José Carlos Viana Baptista

PEP | PRT

Last update: 04/02/2021

Name: José Carlos Viana Baptista

Gender: label.gender.m

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 José Carlos Viana Baptista have any sanctions?

No, José Carlos Viana Baptista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Viana Baptista a PEP (Politically Exposed Person)?

Yes, José Carlos Viana Baptista is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between José Carlos Viana Baptista and the AML regulation in Portugal?

José Carlos Viana Baptista 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 José Carlos Viana Baptista and the AML regulation in Portugal?

José Carlos Viana Baptista 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 José Carlos Viana Baptista:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT

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