Garcia Dos Santos Marques De Freitas
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 Garcia Dos Santos Marques De Freitas have any sanctions?
No, Garcia Dos Santos Marques De Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Garcia Dos Santos Marques De Freitas a PEP (Politically Exposed Person)?
No, Garcia Dos Santos Marques De Freitas is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Garcia Dos Santos Marques De Freitas and the AML regulation in Portugal?
Garcia Dos Santos Marques De Freitas 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 Garcia Dos Santos Marques De Freitas:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |