ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha
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 ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha have any sanctions?
No, ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha a PEP (Politically Exposed Person)?
Yes, ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha and the AML regulation in Portugal?
ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha 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 ª Maria Raquel De Carvalho Figueiredo Da Mota Carvas Rocha:
| Name | Info | Source |
|---|---|---|
| Site da Procuradoria-Geral da República de Portugal | PEPs | PRT |