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 |
|---|---|---|---|
Manuel António dos Santos Afonso | Individual | Mar 29, 2022 | inactive |
Maria João de Abreu Mena Guimarães E Castro | Individual | Mar 29, 2022 | inactive |
Maria Emília Apolinário Sota Felicíssimo | Individual | Mar 29, 2022 | inactive |
Maria Antónia Moreno Areias de Almeida Santos | Individual | Mar 29, 2022 | inactive |
Marta Alexandra Fartura Braga Temido de Almeida Simões | Individual | Sep 10, 2022 | inactive |
Rui Miguel Rocha da Cruz | Individual | Mar 29, 2022 | inactive |
Vera Lúcia Raimundo Braz dos Santos | Individual | Mar 29, 2022 | inactive |
Tiago Estevão Martins | Individual | Mar 29, 2022 | inactive |
Susana de Fátima Carvalho Amador | Individual | Mar 29, 2022 | inactive |
Maria Fernanda Pardaleiro Velez | Individual | Mar 29, 2022 | 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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