Nélia Maria Corvo Dos Santos Mateus
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 Nélia Maria Corvo Dos Santos Mateus have any sanctions?
No, Nélia Maria Corvo Dos Santos Mateus currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nélia Maria Corvo Dos Santos Mateus a PEP (Politically Exposed Person)?
Yes, Nélia Maria Corvo Dos Santos Mateus is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Nélia Maria Corvo Dos Santos Mateus and the AML regulation in Portugal?
Nélia Maria Corvo Dos Santos Mateus 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 Nélia Maria Corvo Dos Santos Mateus:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |