Catarina Rita Ferreira Girão Salgueiro Da Costa
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 Catarina Rita Ferreira Girão Salgueiro Da Costa have any sanctions?
No, Catarina Rita Ferreira Girão Salgueiro Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Catarina Rita Ferreira Girão Salgueiro Da Costa a PEP (Politically Exposed Person)?
Yes, Catarina Rita Ferreira Girão Salgueiro Da Costa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Catarina Rita Ferreira Girão Salgueiro Da Costa and the AML regulation in Portugal?
Catarina Rita Ferreira Girão Salgueiro Da Costa 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 Catarina Rita Ferreira Girão Salgueiro Da Costa:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |