José Maria Andrade Pereira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Maria Andrade Pereira have any sanctions?
No, José Maria Andrade Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Maria Andrade Pereira a PEP (Politically Exposed Person)?
3. What is the relationship between José Maria Andrade Pereira and the AML regulation in Portugal?
José Maria Andrade Pereira 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 Maria Andrade Pereira and the AML regulation in Portugal?
José Maria Andrade Pereira 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 José Maria Andrade Pereira:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |