Rosa Maria Antunes Rainho
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosa Maria Antunes Rainho have any sanctions?
No, Rosa Maria Antunes Rainho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Maria Antunes Rainho a PEP (Politically Exposed Person)?
Yes, Rosa Maria Antunes Rainho is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Rosa Maria Antunes Rainho and the AML regulation in Portugal?
Rosa Maria Antunes Rainho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rosa Maria Antunes Rainho:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |