Ilda Maria Veiga Fernandes
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 Ilda Maria Veiga Fernandes have any sanctions?
No, Ilda Maria Veiga Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ilda Maria Veiga Fernandes a PEP (Politically Exposed Person)?
Yes, Ilda Maria Veiga Fernandes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ilda Maria Veiga Fernandes and the AML regulation in Portugal?
Ilda Maria Veiga Fernandes 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 Ilda Maria Veiga Fernandes:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |