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