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