Hugo Milton Rodrigo

PEP | PRT
Last update: 06/06/2026
Name: Hugo Milton Rodrigo

Sanctions

Adverse media

Charges

Public charges

  • PRT

Relationships

Adverse info

Frequently Asked Questions

1. Does Hugo Milton Rodrigo have any sanctions?

No, Hugo Milton Rodrigo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Milton Rodrigo a PEP (Politically Exposed Person)?

Yes, Hugo Milton Rodrigo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Hugo Milton Rodrigo and the AML regulation in Portugal?

Hugo Milton Rodrigo 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 Hugo Milton Rodrigo:

Name Info Source
Website da Secretaria Geral do Ministério da Administração Interna 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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