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