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