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