Berta Ferreira Milheiro Nunes

PEP | PRT
Last update: 17/11/2025
Berta Ferreira Milheiro Nunes
Name: Berta Ferreira Milheiro Nunes
Gender: label.gender.f
Birth: 1955-10-25

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Berta Ferreira Milheiro Nunes have any sanctions?

No, Berta Ferreira Milheiro Nunes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Berta Ferreira Milheiro Nunes a PEP (Politically Exposed Person)?

Yes, Berta Ferreira Milheiro Nunes is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Berta Ferreira Milheiro Nunes and the AML regulation in Portugal?

Berta Ferreira Milheiro Nunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Berta Ferreira Milheiro Nunes and the AML regulation in Portugal?

Berta Ferreira Milheiro Nunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Berta Ferreira Milheiro Nunes and the AML regulation in Portugal?

Berta Ferreira Milheiro Nunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Berta Ferreira Milheiro Nunes and the AML regulation in Portugal?

Berta Ferreira Milheiro Nunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Berta Ferreira Milheiro Nunes and the AML regulation in Portugal?

Berta Ferreira Milheiro Nunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Berta Ferreira Milheiro Nunes:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português 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.
Tell us your case