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