Paulo Jorge Lopes Lourenço
Sanctions
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Adverse media
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Charges
Public charges
- PRT (CPV)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Paulo Jorge Lopes Lourenço have any sanctions?
No, Paulo Jorge Lopes Lourenço currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paulo Jorge Lopes Lourenço a PEP (Politically Exposed Person)?
Yes, Paulo Jorge Lopes Lourenço is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Paulo Jorge Lopes Lourenço and the AML regulation in Portugal?
Paulo Jorge Lopes Lourenço 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 Paulo Jorge Lopes Lourenço:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |