Heitor Nuno Patrício De Sousa E Castro

PEP | PRT

Adverse Media

Last update: 26/03/2026

Name: Heitor Nuno Patrício De Sousa E Castro

Gender: label.gender.m

Birth: 1953-04-05

Sanctions

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Adverse media

https://expresso.pt/politica/2021-06-25-Moradas-falsas--Parlamento-levanta-imunidade-a-nove-deputados-8dbb5570

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Heitor Nuno Patrício De Sousa E Castro have any sanctions?

No, Heitor Nuno Patrício De Sousa E Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Heitor Nuno Patrício De Sousa E Castro a PEP (Politically Exposed Person)?

Yes, Heitor Nuno Patrício De Sousa E Castro is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Heitor Nuno Patrício De Sousa E Castro and the AML regulation in Portugal?

Heitor Nuno Patrício De Sousa E Castro 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 Heitor Nuno Patrício De Sousa E Castro and the AML regulation in Portugal?

Heitor Nuno Patrício De Sousa E Castro 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 Heitor Nuno Patrício De Sousa E Castro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media
Web do Bloco de Esquerda	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.