Antero Alves Monteiro Diniz

Was PEP | PRT

Last update: 30/07/2021

Name: Antero Alves Monteiro Diniz

Gender: label.gender.m

Birth: 1936-02-29 Vila Pouca de Aguiar

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 Antero Alves Monteiro Diniz have any sanctions?

No, Antero Alves Monteiro Diniz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antero Alves Monteiro Diniz a PEP (Politically Exposed Person)?

No, Antero Alves Monteiro Diniz is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Antero Alves Monteiro Diniz and the AML regulation in Portugal?

Antero Alves Monteiro Diniz 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 Antero Alves Monteiro Diniz:

Name	Info	Source
Website Oficial do Tribunal Constitucional 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.