José Mário De Lemos Damião

Was PEP | PRT
Last update: 02/06/2025
José Mário De Lemos Damião
Name: José Mário De Lemos Damião
Birth: 1940-10-20

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Mário De Lemos Damião have any sanctions?

No, José Mário De Lemos Damião currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Mário De Lemos Damião a PEP (Politically Exposed Person)?

No, José Mário De Lemos Damião is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Mário De Lemos Damião and the AML regulation in Portugal?

José Mário De Lemos Damião 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 José Mário De Lemos Damião and the AML regulation in Portugal?

José Mário De Lemos Damião is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Mário De Lemos Damião and the AML regulation in Portugal?

José Mário De Lemos Damião is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Mário De Lemos Damião and the AML regulation in Portugal?

José Mário De Lemos Damião is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Mário De Lemos Damião and the AML regulation in Portugal?

José Mário De Lemos Damião is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 José Mário De Lemos Damião:

Name Info Source
Web Oficial do Parlamento Português 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.
Tell us your case