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