Security
Screen this subjectAguas da Curia
Regulator warningPortugal. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Apr 2022
Markets in Financial Instruments Directive II
Portuguese Securities Markets Commission (CMVM)EU ESMA Suspensions and RemovalsPortugalEuropean Union
Suspension
03. Other suspension
Programme EU-ESMAregisters.esma.europa.euesma.europa.eu
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.