Maria Ofélia Fernandes Dos Santos Moleiro

Was PEP | PRT

Last update: 03/06/2025

Name: Maria Ofélia Fernandes Dos Santos Moleiro

Birth: 1949-06-21

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 Ofélia Fernandes Dos Santos Moleiro have any sanctions?

No, Maria Ofélia Fernandes Dos Santos Moleiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Ofélia Fernandes Dos Santos Moleiro a PEP (Politically Exposed Person)?

No, Maria Ofélia Fernandes Dos Santos Moleiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Maria Ofélia Fernandes Dos Santos Moleiro and the AML regulation in Portugal?

Maria Ofélia Fernandes Dos Santos Moleiro 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 Ofélia Fernandes Dos Santos Moleiro and the AML regulation in Portugal?

Maria Ofélia Fernandes Dos Santos Moleiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Ofélia Fernandes Dos Santos Moleiro and the AML regulation in Portugal?

Maria Ofélia Fernandes Dos Santos Moleiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ofélia Fernandes Dos Santos Moleiro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.