Carla Alexandra Da Conceição Mendes Gomes

PEP | PRT

Last update: 26/03/2023

Name: Carla Alexandra Da Conceição Mendes Gomes

Gender: label.gender.f

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 Carla Alexandra Da Conceição Mendes Gomes have any sanctions?

No, Carla Alexandra Da Conceição Mendes Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Alexandra Da Conceição Mendes Gomes a PEP (Politically Exposed Person)?

Yes, Carla Alexandra Da Conceição Mendes Gomes is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Carla Alexandra Da Conceição Mendes Gomes and the AML regulation in Portugal?

Carla Alexandra Da Conceição Mendes Gomes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carla Alexandra Da Conceição Mendes Gomes and the AML regulation in Portugal?

Carla Alexandra Da Conceição Mendes Gomes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carla Alexandra Da Conceição Mendes Gomes:

Name	Info	Source
Website Oficial do Tribunal de Contas	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.