Eduarda Maria Castro Fernandes
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 Eduarda Maria Castro Fernandes have any sanctions?
No, Eduarda Maria Castro Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduarda Maria Castro Fernandes a PEP (Politically Exposed Person)?
No, Eduarda Maria Castro Fernandes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Eduarda Maria Castro Fernandes and the AML regulation in Portugal?
Eduarda Maria Castro Fernandes 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 Eduarda Maria Castro Fernandes:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |