Teresa Pouzada
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Teresa Pouzada have any sanctions?
No, Teresa Pouzada currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Teresa Pouzada a PEP (Politically Exposed Person)?
Yes, Teresa Pouzada is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Teresa Pouzada and the AML regulation in Portugal?
Teresa Pouzada 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 Teresa Pouzada:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |