Maria Helena Teodósio Gomes De Oliveira

PEP | PRT

Last update: 15/05/2026

Name: Maria Helena Teodósio Gomes De Oliveira

Birth: covões, cantanhede, é licenciada em economia, em gestão e administração pública e em história, com pós-graduação em direito. foi funcionária do banco de portugal, professora, vereadora e vice-presidente da câmara municipal de cantanhede.

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maria Helena Teodósio Gomes De Oliveira have any sanctions?

No, Maria Helena Teodósio Gomes De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Helena Teodósio Gomes De Oliveira a PEP (Politically Exposed Person)?

Yes, Maria Helena Teodósio Gomes De Oliveira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Maria Helena Teodósio Gomes De Oliveira and the AML regulation in Portugal?

Maria Helena Teodósio Gomes De Oliveira 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 Maria Helena Teodósio Gomes De Oliveira:

Name	Info	Source
Web do Partido Social Democrata	PEPs	PRT
Website do Conselho Económico e Social de Portugal	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.