Joaquim Maria Fernandes Marques

Was PEP | PRT

Last update: 08/09/2025

Name: Joaquim Maria Fernandes Marques

Birth: 1946-01-11

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquim Maria Fernandes Marques have any sanctions?

No, Joaquim Maria Fernandes Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Maria Fernandes Marques a PEP (Politically Exposed Person)?

No, Joaquim Maria Fernandes Marques is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Joaquim Maria Fernandes Marques and the AML regulation in Portugal?

Joaquim Maria Fernandes Marques 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 Joaquim Maria Fernandes Marques and the AML regulation in Portugal?

Joaquim Maria Fernandes Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Joaquim Maria Fernandes Marques and the AML regulation in Portugal?

Joaquim Maria Fernandes Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Joaquim Maria Fernandes Marques:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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