Susana Oliveira De Sousa Diogo Vaz Patto
Sanctions
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Adverse media
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Charges
Public charges
- PRT (KOR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Susana Oliveira De Sousa Diogo Vaz Patto have any sanctions?
No, Susana Oliveira De Sousa Diogo Vaz Patto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susana Oliveira De Sousa Diogo Vaz Patto a PEP (Politically Exposed Person)?
Yes, Susana Oliveira De Sousa Diogo Vaz Patto is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Susana Oliveira De Sousa Diogo Vaz Patto and the AML regulation in Portugal?
Susana Oliveira De Sousa Diogo Vaz Patto 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 Susana Oliveira De Sousa Diogo Vaz Patto:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |