Amélia Santos
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 Amélia Santos have any sanctions?
No, Amélia Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Amélia Santos a PEP (Politically Exposed Person)?
Yes, Amélia Santos is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Amélia Santos and the AML regulation in Portugal?
Amélia Santos 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 Amélia Santos:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |