Marco André Dos Santos Martins
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marco André Dos Santos Martins have any sanctions?
No, Marco André Dos Santos Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco André Dos Santos Martins a PEP (Politically Exposed Person)?
3. What is the relationship between Marco André Dos Santos Martins and the AML regulation in Portugal?
Marco André Dos Santos Martins 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 Marco André Dos Santos Martins and the AML regulation in Portugal?
Marco André Dos Santos Martins is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Marco André Dos Santos Martins:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |