Pelágio Eurico De Assunção Matos Lopes De Madureira
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 Pelágio Eurico De Assunção Matos Lopes De Madureira have any sanctions?
No, Pelágio Eurico De Assunção Matos Lopes De Madureira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pelágio Eurico De Assunção Matos Lopes De Madureira a PEP (Politically Exposed Person)?
No, Pelágio Eurico De Assunção Matos Lopes De Madureira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Pelágio Eurico De Assunção Matos Lopes De Madureira and the AML regulation in Portugal?
Pelágio Eurico De Assunção Matos Lopes De Madureira 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 Pelágio Eurico De Assunção Matos Lopes De Madureira:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |