Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira have any sanctions?
No, Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira a PEP (Politically Exposed Person)?
No, Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira and the AML regulation in Portugal?
Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira 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 Patrícia Carla Bonança De Mattamouros Resende Fonseca De Oliveira:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |