Fatoumata Correa
Sanctions
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Adverse media
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Charges
Public charges
- PRT (SEN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fatoumata Correa have any sanctions?
No, Fatoumata Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fatoumata Correa a PEP (Politically Exposed Person)?
Yes, Fatoumata Correa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Fatoumata Correa and the AML regulation in Portugal?
Fatoumata Correa 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 Fatoumata Correa:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |