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 |
|---|---|---|---|
Romualda Maria da Conceição Martins Nunes Fernandes | Individual | Mar 29, 2022 | inactive |
Pedro Miguel Machado Anastácio | Individual | Mar 29, 2021 | inactive |
Tiago Soares Monteiro | Individual | Mar 29, 2022 | inactive |
Rui Carlos Morais Lage | Individual | Mar 29, 2022 | inactive |
Pedro Filipe Gomes Soares | Individual | Mar 29, 2022 | inactive |
Paula Maria Fernandes Custódio Reis | Individual | Mar 29, 2022 | inactive |
Rui Filipe Vilar Gomes | Individual | Mar 29, 2022 | inactive |
Rosina Patrícia Ribeiro Pereira | Individual | Jan 1, 2023 | inactive |
César Jorge da Silva Vasconcelos | Individual | Jan 1, 2024 | inactive |
Sérgio Alexandrino Monteiro do Monte | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.