álvaro José Brilhante Laborinho Lúcio

Was PEP | PRT

Last update: 02/06/2025

Name: álvaro José Brilhante Laborinho Lúcio

Birth: 1941-12-01

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Frequently Asked Questions

1. Does álvaro José Brilhante Laborinho Lúcio have any sanctions?

No, álvaro José Brilhante Laborinho Lúcio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro José Brilhante Laborinho Lúcio a PEP (Politically Exposed Person)?

No, álvaro José Brilhante Laborinho Lúcio is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between álvaro José Brilhante Laborinho Lúcio and the AML regulation in Portugal?

álvaro José Brilhante Laborinho Lúcio 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 álvaro José Brilhante Laborinho Lúcio:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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