Francisco João Lemos Machado Feio
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco João Lemos Machado Feio have any sanctions?
No, Francisco João Lemos Machado Feio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco João Lemos Machado Feio a PEP (Politically Exposed Person)?
Yes, Francisco João Lemos Machado Feio is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Francisco João Lemos Machado Feio and the AML regulation in Portugal?
Francisco João Lemos Machado Feio is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francisco João Lemos Machado Feio:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |