Domingos Silva E Sousa

Was PEP | PRT

Last update: 03/06/2025

Name: Domingos Silva E Sousa

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 Domingos Silva E Sousa have any sanctions?

No, Domingos Silva E Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Domingos Silva E Sousa a PEP (Politically Exposed Person)?

No, Domingos Silva E Sousa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Domingos Silva E Sousa and the AML regulation in Portugal?

Domingos Silva E Sousa 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 Domingos Silva E Sousa and the AML regulation in Portugal?

Domingos Silva E Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Domingos Silva E Sousa and the AML regulation in Portugal?

Domingos Silva E Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Domingos Silva E Sousa:

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.