Cristina De Jesus E Sousa
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 Cristina De Jesus E Sousa have any sanctions?
No, Cristina De Jesus E Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristina De Jesus E Sousa a PEP (Politically Exposed Person)?
Yes, Cristina De Jesus E Sousa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Cristina De Jesus E Sousa and the AML regulation in Portugal?
Cristina De Jesus E Sousa 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 Cristina De Jesus E Sousa:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |