Luís Miguel Delgado Paredes Pestana De Vasconcelos

PEP | PRT

Last update: 27/09/2024

Name: Luís Miguel Delgado Paredes Pestana De Vasconcelos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luís Miguel Delgado Paredes Pestana De Vasconcelos have any sanctions?

No, Luís Miguel Delgado Paredes Pestana De Vasconcelos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Miguel Delgado Paredes Pestana De Vasconcelos a PEP (Politically Exposed Person)?

Yes, Luís Miguel Delgado Paredes Pestana De Vasconcelos is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Luís Miguel Delgado Paredes Pestana De Vasconcelos and the AML regulation in Portugal?

Luís Miguel Delgado Paredes Pestana De Vasconcelos 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 Luís Miguel Delgado Paredes Pestana De Vasconcelos:

Name	Info	Source
Website Oficial do Tribunal de Contas	PEPs	PRT

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