Jamila Bárbara Madeira E Madeira

PEP | PRT
Last update: 03/06/2025
Jamila Bárbara Madeira E Madeira
Name: Jamila Bárbara Madeira E Madeira
Birth: 1975-07-17

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jamila Bárbara Madeira E Madeira have any sanctions?

No, Jamila Bárbara Madeira E Madeira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jamila Bárbara Madeira E Madeira a PEP (Politically Exposed Person)?

Yes, Jamila Bárbara Madeira E Madeira is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Jamila Bárbara Madeira E Madeira and the AML regulation in Portugal?

Jamila Bárbara Madeira E Madeira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jamila Bárbara Madeira E Madeira:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Partido Socialista PEPs PRT
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.
Tell us your case