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