Atílio Dos Santos Nunes

Was PEP | PRT

Last update: 02/06/2025

Name: Atílio Dos Santos Nunes

Birth: 1938-09-29

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 Atílio Dos Santos Nunes have any sanctions?

No, Atílio Dos Santos Nunes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Atílio Dos Santos Nunes a PEP (Politically Exposed Person)?

No, Atílio Dos Santos Nunes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Atílio Dos Santos Nunes and the AML regulation in Portugal?

Atílio Dos Santos Nunes 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 Atílio Dos Santos Nunes:

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.