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