Francisco João Pereira De Oliveira Garcia
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 Francisco João Pereira De Oliveira Garcia have any sanctions?
No, Francisco João Pereira De Oliveira Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Francisco João Pereira De Oliveira Garcia a PEP (Politically Exposed Person)?
Yes, Francisco João Pereira De Oliveira Garcia is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Francisco João Pereira De Oliveira Garcia and the AML regulation in Portugal?
Francisco João Pereira De Oliveira Garcia 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 Francisco João Pereira De Oliveira Garcia:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |