Marcos Manuel Rolo Antunes
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcos Manuel Rolo Antunes have any sanctions?
No, Marcos Manuel Rolo Antunes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcos Manuel Rolo Antunes a PEP (Politically Exposed Person)?
3. What is the relationship between Marcos Manuel Rolo Antunes and the AML regulation in Portugal?
Marcos Manuel Rolo Antunes 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 Marcos Manuel Rolo Antunes and the AML regulation in Portugal?
Marcos Manuel Rolo Antunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Marcos Manuel Rolo Antunes:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |