Pedro Ivo Maia Caetano Martins Pires
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Ivo Maia Caetano Martins Pires have any sanctions?
No, Pedro Ivo Maia Caetano Martins Pires currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Ivo Maia Caetano Martins Pires a PEP (Politically Exposed Person)?
Yes, Pedro Ivo Maia Caetano Martins Pires is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Pedro Ivo Maia Caetano Martins Pires and the AML regulation in Portugal?
Pedro Ivo Maia Caetano Martins Pires 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 Pedro Ivo Maia Caetano Martins Pires:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |