Isilda Maria Prazeres Dos Santos Varges Gomes

PEP | PRT

Adverse Media

Last update: 03/06/2025

Name: Isilda Maria Prazeres Dos Santos Varges Gomes

Birth: 1951-09-16

Sanctions

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Adverse media

https://sicnoticias.pt/especiais/coronavirus/2022-12-13-Covid-19-mais-de-200-processos-por-fraude-na-vacinacao-mas-apenas-uma-condenacao-dcb8ca81

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Isilda Maria Prazeres Dos Santos Varges Gomes have any sanctions?

No, Isilda Maria Prazeres Dos Santos Varges Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Isilda Maria Prazeres Dos Santos Varges Gomes a PEP (Politically Exposed Person)?

Yes, Isilda Maria Prazeres Dos Santos Varges Gomes is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Isilda Maria Prazeres Dos Santos Varges Gomes and the AML regulation in Portugal?

Isilda Maria Prazeres Dos Santos Varges 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 Isilda Maria Prazeres Dos Santos Varges Gomes and the AML regulation in Portugal?

Isilda Maria Prazeres Dos Santos Varges Gomes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Isilda Maria Prazeres Dos Santos Varges Gomes and the AML regulation in Portugal?

Isilda Maria Prazeres Dos Santos Varges Gomes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Isilda Maria Prazeres Dos Santos Varges Gomes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web do Portal Autárquico da República de Portugal	PEPs	PRT
Web do Partido Socialista	PEPs	PRT
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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.