Pedro Domingos De Souza E Holstein Campilho

Was PEP | PRT

Last update: 03/06/2025

Name: Pedro Domingos De Souza E Holstein Campilho

Birth: 1949-12-15

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Domingos De Souza E Holstein Campilho have any sanctions?

No, Pedro Domingos De Souza E Holstein Campilho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Domingos De Souza E Holstein Campilho a PEP (Politically Exposed Person)?

No, Pedro Domingos De Souza E Holstein Campilho 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 Pedro Domingos De Souza E Holstein Campilho and the AML regulation in Portugal?

Pedro Domingos De Souza E Holstein Campilho 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 Pedro Domingos De Souza E Holstein Campilho and the AML regulation in Portugal?

Pedro Domingos De Souza E Holstein Campilho 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 Pedro Domingos De Souza E Holstein Campilho and the AML regulation in Portugal?

Pedro Domingos De Souza E Holstein Campilho 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 Pedro Domingos De Souza E Holstein Campilho:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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