José Cândido Rodrigues Pimenta
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Cândido Rodrigues Pimenta have any sanctions?
No, José Cândido Rodrigues Pimenta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Cândido Rodrigues Pimenta a PEP (Politically Exposed Person)?
No, José Cândido Rodrigues Pimenta is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between José Cândido Rodrigues Pimenta and the AML regulation in Portugal?
José Cândido Rodrigues Pimenta 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 José Cândido Rodrigues Pimenta:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |