Inês Soares De Oliveira E Sá

Was PEP | PRT

Last update: 06/06/2026

Name: Inês Soares De Oliveira E Sá

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Inês Soares De Oliveira E Sá have any sanctions?

No, Inês Soares De Oliveira E Sá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Inês Soares De Oliveira E Sá a PEP (Politically Exposed Person)?

No, Inês Soares De Oliveira E Sá is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Inês Soares De Oliveira E Sá and the AML regulation in Portugal?

Inês Soares De Oliveira E Sá 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 Inês Soares De Oliveira E Sá:

Name	Info	Source
Web do Parlamento da Região Autónoma dos Açores	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.