Luís Manuel De Magalhães De Albuquerque Veloso
Sanctions
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Adverse media
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Charges
Public charges
- PRT (DZA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luís Manuel De Magalhães De Albuquerque Veloso have any sanctions?
No, Luís Manuel De Magalhães De Albuquerque Veloso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luís Manuel De Magalhães De Albuquerque Veloso a PEP (Politically Exposed Person)?
Yes, Luís Manuel De Magalhães De Albuquerque Veloso is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Luís Manuel De Magalhães De Albuquerque Veloso and the AML regulation in Portugal?
Luís Manuel De Magalhães De Albuquerque Veloso 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 Luís Manuel De Magalhães De Albuquerque Veloso:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |