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 |
|---|---|---|---|
Cristiana Maria da Silva Ferreira | Individual | Mar 29, 2022 | inactive |
José Carlos Alexandrino Mendes | Individual | Mar 29, 2022 | inactive |
Agostinho Gonçalves Alves da Santa | Individual | Mar 29, 2022 | inactive |
Luís Manuel Capoulas dos Santos | Individual | Mar 29, 2022 | inactive |
Anabela de Jesus Sousa Rodrigues | Individual | Mar 29, 2022 | inactive |
Cristina Maria Figueiredo Almeida de Sousa | Individual | Nov 6, 2024 | inactive |
Artur José Montenegro Soveral Freire de Andrade | Individual | Mar 30, 2022 | inactive |
João Fernando Cotrim de Figueiredo | Individual | Mar 29, 2022 | inactive |
Márcia Isabel Duarte Passos Resende | Individual | Mar 29, 2022 | inactive |
Carla Manuela de Sousa Madureira | 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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