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 |
|---|---|---|---|
Tiago Brandão Rodrigues | Individual | Nov 6, 2024 | inactive |
Eduardo Salvador da Costa Oliveira | Individual | Mar 29, 2022 | inactive |
Norberto António Lopes Patinho | Individual | Mar 29, 2022 | inactive |
Paulo César Rios de Oliveira | Individual | Feb 28, 2022 | inactive |
Olga Cristina Fino Silvestre | Individual | Mar 29, 2022 | inactive |
Cláudia Patricia Homem de Gouveia Dantas | Individual | Mar 29, 2022 | inactive |
Nuno Miguel Oliveira de Carvalho | Individual | Mar 29, 2022 | inactive |
Ricardo Bastos Sousa | Individual | Mar 29, 2022 | inactive |
Maria de Fátima Simões Ramos do Vale Ferreira | Individual | Mar 29, 2022 | inactive |
Patricia Monte Pinto Ribeiro Faro | 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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