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 |
|---|---|---|---|
Pompeu Miguel Noval da Rocha Martins | Individual | Mar 29, 2022 | inactive |
Paulo Fernando de Sousa Ramalho | Individual | Mar 29, 2022 | inactive |
Sara Maria Belo Velez | Individual | Nov 6, 2024 | inactive |
Sara Martins Marques dos Santos Madruga da Costa | Individual | Nov 6, 2024 | inactive |
Rita Mafalda Nobre Borges Madeira | Individual | Mar 29, 2022 | inactive |
Fernando Mimoso Negrão | Individual | Mar 29, 2022 | inactive |
Maria do Rosário Gambôa Lopes de Carvalho | Individual | Mar 29, 2022 | inactive |
Paulo Cardoso Correia da Mota Pinto | Individual | Mar 29, 2022 | inactive |
Pedro Miguel de Sousa Barrocas Martinho Cegonho | Individual | Mar 29, 2022 | inactive |
Pedro Nuno Raposo Prazeres do Carmo | Individual | Jul 3, 2025 | active |
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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