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