Carlos Henrique Da Costa Neves

PEP | PRT
Last update: 28/11/2025
Carlos Henrique Da Costa Neves
Name: Carlos Henrique Da Costa Neves
Gender: label.gender.m
Birth: 1954-06-16

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Henrique Da Costa Neves have any sanctions?

No, Carlos Henrique Da Costa Neves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Henrique Da Costa Neves a PEP (Politically Exposed Person)?

Yes, Carlos Henrique Da Costa Neves is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves 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 Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves 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 Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves 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 Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Carlos Henrique Da Costa Neves and the AML regulation in Portugal?

Carlos Henrique Da Costa Neves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Carlos Henrique Da Costa Neves:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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