Laurentino José Monteiro Castro Dias

Was PEP | PRT
Last update: 02/06/2025
Laurentino José Monteiro Castro Dias
Name: Laurentino José Monteiro Castro Dias
Gender: label.gender.m
Birth: 1954-02-04

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Laurentino José Monteiro Castro Dias have any sanctions?

No, Laurentino José Monteiro Castro Dias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laurentino José Monteiro Castro Dias a PEP (Politically Exposed Person)?

No, Laurentino José Monteiro Castro Dias is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias 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 Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias 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 Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Laurentino José Monteiro Castro Dias and the AML regulation in Portugal?

Laurentino José Monteiro Castro Dias is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Laurentino José Monteiro Castro Dias:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
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.
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