Pedro Nuno Raposo Prazeres Do Carmo

PEP | PRT

Last update: 11/02/2026

Name: Pedro Nuno Raposo Prazeres Do Carmo

Gender: label.gender.m

Birth: 1971-04-30

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 Pedro Nuno Raposo Prazeres Do Carmo have any sanctions?

No, Pedro Nuno Raposo Prazeres Do Carmo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Nuno Raposo Prazeres Do Carmo a PEP (Politically Exposed Person)?

Yes, Pedro Nuno Raposo Prazeres Do Carmo is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Pedro Nuno Raposo Prazeres Do Carmo and the AML regulation in Portugal?

Pedro Nuno Raposo Prazeres Do Carmo 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 Pedro Nuno Raposo Prazeres Do Carmo and the AML regulation in Portugal?

Pedro Nuno Raposo Prazeres Do Carmo 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 Pedro Nuno Raposo Prazeres Do Carmo and the AML regulation in Portugal?

Pedro Nuno Raposo Prazeres Do Carmo 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 Pedro Nuno Raposo Prazeres Do Carmo and the AML regulation in Portugal?

Pedro Nuno Raposo Prazeres Do Carmo 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 Pedro Nuno Raposo Prazeres Do Carmo:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web do Partido Socialista	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.