Carlos Gil De Montes
Sanctions
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Adverse media
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Charges
Public charges
- PRT (PER)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Gil De Montes have any sanctions?
No, Carlos Gil De Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Gil De Montes a PEP (Politically Exposed Person)?
Yes, Carlos Gil De Montes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Carlos Gil De Montes and the AML regulation in Portugal?
Carlos Gil De Montes 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 Gil De Montes:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |