Edona Berdyna
Sanctions
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Adverse media
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Charges
Public charges
- PRT (XKX)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Edona Berdyna have any sanctions?
No, Edona Berdyna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edona Berdyna a PEP (Politically Exposed Person)?
Yes, Edona Berdyna is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Edona Berdyna and the AML regulation in Portugal?
Edona Berdyna 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 Edona Berdyna:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |