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