Anabela De Jesus Sousa Rodrigues

PEP | EURO

Last update: 26/03/2026

Name: Anabela De Jesus Sousa Rodrigues

Gender: label.gender.f

Birth: 1972-10-09

Nationality: PRT

Sanctions

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Adverse media

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Charges

Public charges

EURO
PRT
PRT
PRT
PRT
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anabela De Jesus Sousa Rodrigues have any sanctions?

No, Anabela De Jesus Sousa Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anabela De Jesus Sousa Rodrigues a PEP (Politically Exposed Person)?

Yes, Anabela De Jesus Sousa Rodrigues is considered a PEP under the following countries' regulations: EURO , Portugal , Portugal , Portugal , Portugal , EURO .

3. What is the relationship between Anabela De Jesus Sousa Rodrigues and the AML regulation in EURO?

Anabela De Jesus Sousa Rodrigues is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Anabela De Jesus Sousa Rodrigues and the AML regulation in Portugal?

Anabela De Jesus Sousa Rodrigues 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 Anabela De Jesus Sousa Rodrigues and the AML regulation in Portugal?

Anabela De Jesus Sousa Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Anabela De Jesus Sousa Rodrigues and the AML regulation in Portugal?

Anabela De Jesus Sousa Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Anabela De Jesus Sousa Rodrigues and the AML regulation in Portugal?

Anabela De Jesus Sousa Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Anabela De Jesus Sousa Rodrigues and the AML regulation in EURO?

Anabela De Jesus Sousa Rodrigues is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Anabela De Jesus Sousa Rodrigues:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Web Oficial do Parlamento Português	PEPs	PRT
Members of the European Parliament	PEPs	EU
Web do Bloco de Esquerda	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.