Ana Mafalda Nobre Dos Reis Morbey Affonso

PEP | PRT

Last update: 30/07/2021

Name: Ana Mafalda Nobre Dos Reis Morbey Affonso

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Mafalda Nobre Dos Reis Morbey Affonso have any sanctions?

No, Ana Mafalda Nobre Dos Reis Morbey Affonso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Mafalda Nobre Dos Reis Morbey Affonso a PEP (Politically Exposed Person)?

Yes, Ana Mafalda Nobre Dos Reis Morbey Affonso is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Ana Mafalda Nobre Dos Reis Morbey Affonso and the AML regulation in Portugal?

Ana Mafalda Nobre Dos Reis Morbey Affonso 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 Mafalda Nobre Dos Reis Morbey Affonso:

Name	Info	Source
Website Oficial do Tribunal de Contas	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.