Maria Das Mercês Gomes Borges Da Silva Soares

Was PEP | PRT

Last update: 03/06/2025

Name: Maria Das Mercês Gomes Borges Da Silva Soares

Birth: 1957-07-15

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 Das Mercês Gomes Borges Da Silva Soares have any sanctions?

No, Maria Das Mercês Gomes Borges Da Silva Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Das Mercês Gomes Borges Da Silva Soares a PEP (Politically Exposed Person)?

No, Maria Das Mercês Gomes Borges Da Silva Soares 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 Das Mercês Gomes Borges Da Silva Soares and the AML regulation in Portugal?

Maria Das Mercês Gomes Borges Da Silva Soares 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 Das Mercês Gomes Borges Da Silva Soares and the AML regulation in Portugal?

Maria Das Mercês Gomes Borges Da Silva Soares 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 Das Mercês Gomes Borges Da Silva Soares and the AML regulation in Portugal?

Maria Das Mercês Gomes Borges Da Silva Soares 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 Das Mercês Gomes Borges Da Silva Soares:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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