Maria Teresa Ribeiro Candeias

Was PEP | PRT

Last update: 03/06/2025

Name: Maria Teresa Ribeiro Candeias

Birth: 1973-05-27

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 Maria Teresa Ribeiro Candeias have any sanctions?

No, Maria Teresa Ribeiro Candeias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Teresa Ribeiro Candeias a PEP (Politically Exposed Person)?

No, Maria Teresa Ribeiro Candeias is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Maria Teresa Ribeiro Candeias and the AML regulation in Portugal?

Maria Teresa Ribeiro Candeias 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 Maria Teresa Ribeiro Candeias:

Name	Info	Source
Web Oficial do Parlamento Português	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.