Jorge De Figueiredo Dias

Was PEP | PRT

Adverse Media

Last update: 03/06/2025

Name: Jorge De Figueiredo Dias

Gender: label.gender.m

Sanctions

—

Adverse media

https://www.justice.gov/opa/pr/member-barrio-azteca-gang-pleads-guilty-el-paso-texas-racketeering-conspiracy

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jorge De Figueiredo Dias have any sanctions?

No, Jorge De Figueiredo Dias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge De Figueiredo Dias a PEP (Politically Exposed Person)?

No, Jorge De Figueiredo Dias is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Jorge De Figueiredo Dias and the AML regulation in Portugal?

Jorge De Figueiredo Dias 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 Jorge De Figueiredo Dias:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.