Paulo De Faria Lince Núncio

PEP | PRT

Last update: 26/04/2026

Name: Paulo De Faria Lince Núncio

Birth: 1968-01-23

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paulo De Faria Lince Núncio have any sanctions?

No, Paulo De Faria Lince Núncio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo De Faria Lince Núncio a PEP (Politically Exposed Person)?

Yes, Paulo De Faria Lince Núncio is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Paulo De Faria Lince Núncio and the AML regulation in Portugal?

Paulo De Faria Lince Núncio 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 Paulo De Faria Lince Núncio:

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.