Paulo Alexandre Nascimento Cafôfo
Sanctions
—
Adverse media
- https://www.swissinfo.ch/spa/portugal-gobierno_crisis-de-gobierno-de-costa-se-agrava-con-investigaci%C3%B3n-de-corrupci%C3%B3n/48208150
- https://www.infobae.com/america/agencias/2023/01/16/crisis-de-gobierno-de-costa-se-agrava-con-investigacion-de-corrupcion/
- https://sicnoticias.pt/especiais/governo/2023-01-24-Se-atuais-ministros-respondessem-ao-questionario-seis-arriscavam-chumbo-57e20800
- https://observador.pt/2025/03/20/paulo-cafofo-alvo-de-denuncia-anonima-pgr-confirma-rececao-e-diz-que-sera-analisada-oportunamente/
- https://observador.pt/2025/03/20/paulo-cafofo-alvo-de-denuncia-anonima-pgr-confirma-rececao-e-diz-que-sera-analisada-oportunamente/
Charges
Public charges
- PRT
- PRT
- PRT
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Paulo Alexandre Nascimento Cafôfo have any sanctions?
No, Paulo Alexandre Nascimento Cafôfo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paulo Alexandre Nascimento Cafôfo a PEP (Politically Exposed Person)?
3. What is the relationship between Paulo Alexandre Nascimento Cafôfo and the AML regulation in Portugal?
Paulo Alexandre Nascimento Cafôfo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Paulo Alexandre Nascimento Cafôfo and the AML regulation in Portugal?
Paulo Alexandre Nascimento Cafôfo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Paulo Alexandre Nascimento Cafôfo and the AML regulation in Portugal?
Paulo Alexandre Nascimento Cafôfo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Paulo Alexandre Nascimento Cafôfo and the AML regulation in Portugal?
Paulo Alexandre Nascimento Cafôfo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Alexandre Nascimento Cafôfo: