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 |
|---|---|---|---|
António Duarte Conde Almeida da Cunha | Individual | Sep 14, 2022 | inactive |
Anabela Pimenta de Lima de Deus Real | Individual | Mar 29, 2022 | inactive |
Joaquim José Miranda Sarmento | Individual | Mar 29, 2022 | inactive |
Francisco José Pereira de Oliveira | Individual | Mar 29, 2022 | inactive |
Berta Ferreira Milheiro Nunes | Individual | Mar 30, 2022 | inactive |
Diogo Rocha Cunha | Individual | Nov 6, 2024 | inactive |
João Carlos da Silva Bastos Dias Coelho | Individual | May 17, 2023 | inactive |
João Paulo Lima Barbosa de Melo | Individual | Mar 29, 2022 | inactive |
Diogo Feijóo Leão Campos Rodrigues | Individual | Mar 29, 2022 | inactive |
Francisco Fernandes Dinis | 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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