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