Silvia Susana Lopes Pereira Feliz

PEP | PRT

Last update: 06/06/2026

Name: Silvia Susana Lopes Pereira Feliz

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Silvia Susana Lopes Pereira Feliz have any sanctions?

No, Silvia Susana Lopes Pereira Feliz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Susana Lopes Pereira Feliz a PEP (Politically Exposed Person)?

Yes, Silvia Susana Lopes Pereira Feliz is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Silvia Susana Lopes Pereira Feliz and the AML regulation in Portugal?

Silvia Susana Lopes Pereira Feliz 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 Silvia Susana Lopes Pereira Feliz:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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