Carlos Andrade

PEP | PRT

Adverse Media

Last update: 06/09/2021

Name: Carlos Andrade

Gender: label.gender.m

Sanctions

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Adverse media

https://www.eldiario.ec/noticias-manabi-ecuador/44289-capturado-con-120-kilos-de-alcalohide/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Andrade have any sanctions?

No, Carlos Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Andrade a PEP (Politically Exposed Person)?

Yes, Carlos Andrade is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Carlos Andrade and the AML regulation in Portugal?

Carlos Andrade 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 Carlos Andrade:

Name	Info	Source
Website Oficial do Exército de Terra	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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.