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