Maria De Fátima Simões Ramos Do Vale Ferreira

PEP | PRT

Last update: 03/06/2025

Name: Maria De Fátima Simões Ramos Do Vale Ferreira

Gender: label.gender.f

Birth: 1962-01-18

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 De Fátima Simões Ramos Do Vale Ferreira have any sanctions?

No, Maria De Fátima Simões Ramos Do Vale Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria De Fátima Simões Ramos Do Vale Ferreira a PEP (Politically Exposed Person)?

Yes, Maria De Fátima Simões Ramos Do Vale Ferreira is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Maria De Fátima Simões Ramos Do Vale Ferreira and the AML regulation in Portugal?

Maria De Fátima Simões Ramos Do Vale Ferreira 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 Maria De Fátima Simões Ramos Do Vale Ferreira and the AML regulation in Portugal?

Maria De Fátima Simões Ramos Do Vale Ferreira 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 Maria De Fátima Simões Ramos Do Vale Ferreira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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