Duarte Nuno Alves Baptista
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 Duarte Nuno Alves Baptista have any sanctions?
No, Duarte Nuno Alves Baptista currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Duarte Nuno Alves Baptista a PEP (Politically Exposed Person)?
Yes, Duarte Nuno Alves Baptista is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Duarte Nuno Alves Baptista and the AML regulation in Portugal?
Duarte Nuno Alves Baptista 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 Duarte Nuno Alves Baptista:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |