Filomena Maria Beirão Mortágua Salgado Freitas Bordalo
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 Filomena Maria Beirão Mortágua Salgado Freitas Bordalo have any sanctions?
No, Filomena Maria Beirão Mortágua Salgado Freitas Bordalo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Filomena Maria Beirão Mortágua Salgado Freitas Bordalo a PEP (Politically Exposed Person)?
No, Filomena Maria Beirão Mortágua Salgado Freitas Bordalo is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Filomena Maria Beirão Mortágua Salgado Freitas Bordalo and the AML regulation in Portugal?
Filomena Maria Beirão Mortágua Salgado Freitas Bordalo 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 Filomena Maria Beirão Mortágua Salgado Freitas Bordalo:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |