Carlos Correia Da Fonseca

Was PEP | PRT

Last update: 04/02/2021

Name: Carlos Correia Da Fonseca

Gender: label.gender.m

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 Carlos Correia Da Fonseca have any sanctions?

No, Carlos Correia Da Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Correia Da Fonseca a PEP (Politically Exposed Person)?

No, Carlos Correia Da Fonseca is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Carlos Correia Da Fonseca and the AML regulation in Portugal?

Carlos Correia Da Fonseca 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 Carlos Correia Da Fonseca:

Name	Info	Source
Website Oficial do Governo de Portugal	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.