Maria Luisa Barba Modas Daniel
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 Luisa Barba Modas Daniel have any sanctions?
No, Maria Luisa Barba Modas Daniel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Luisa Barba Modas Daniel a PEP (Politically Exposed Person)?
No, Maria Luisa Barba Modas Daniel is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Luisa Barba Modas Daniel and the AML regulation in Portugal?
Maria Luisa Barba Modas Daniel 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 Luisa Barba Modas Daniel:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |