Members of the Assembly of the Republic of Portugal
The list includes individuals Members of the Assembly of the Republic of Portugal. These members play a key role in shaping laws, representing citizens, and overseeing government actions. As politically exposed persons (PEPs), their roles can present specific compliance risks, making it essential for financial institutions and businesses to conduct thorough due diligence. Understanding the profiles of these members helps ensure adherence to Anti-Money Laundering (AML) regulations.
231 Entities in Members of the Assembly of the Republic of Portugal
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
João Manuel Ildefonso Dias | Individual | Mar 29, 2022 | inactive |
Alexandre Tiedtke Quintanilha | Individual | Mar 29, 2022 | inactive |
João Fernando Brum de Azevedo E Castro | Individual | May 2, 2022 | inactive |
Jorge Gabriel Duarte Catana Monteiro Martins | Individual | Mar 29, 2022 | inactive |
João Manuel Gomes Marques | Individual | Mar 29, 2022 | inactive |
António Pedro Teixeira de Castro Lopes Faria | Individual | Mar 29, 2022 | inactive |
João Dinis Santos Ramos | Individual | Jan 19, 2023 | inactive |
Joana Fernanda Ferreira Lima | Individual | Mar 29, 2022 | inactive |
Bárbara Andreia Gonçalves Dias | Individual | Mar 26, 2023 | inactive |
Bruno Armando Aragão Henriques | Individual | Nov 6, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Assembly of the Republic of Portugal?
Identifying the Members of the Assembly of the Republic of Portugal is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Assembly of the Republic of Portugal?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Assembly of the Republic of Portugal as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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