Margarida Maria De Moura Alves Da Silva De Almeida Saavedra

PEP | PRT

Adverse Media

Last update: 08/09/2025

Name: Margarida Maria De Moura Alves Da Silva De Almeida Saavedra

Birth: 1952-10-22

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Margarida Maria De Moura Alves Da Silva De Almeida Saavedra have any sanctions?

No, Margarida Maria De Moura Alves Da Silva De Almeida Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarida Maria De Moura Alves Da Silva De Almeida Saavedra a PEP (Politically Exposed Person)?

Yes, Margarida Maria De Moura Alves Da Silva De Almeida Saavedra is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Margarida Maria De Moura Alves Da Silva De Almeida Saavedra and the AML regulation in Portugal?

Margarida Maria De Moura Alves Da Silva De Almeida Saavedra 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 Margarida Maria De Moura Alves Da Silva De Almeida Saavedra:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.