ª Alexandra Maria Da Conceição Chícharo Das Neves

PEP | PRT

Last update: 09/05/2023

Name: ª Alexandra Maria Da Conceição Chícharo Das Neves

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 ª Alexandra Maria Da Conceição Chícharo Das Neves have any sanctions?

No, ª Alexandra Maria Da Conceição Chícharo Das Neves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ª Alexandra Maria Da Conceição Chícharo Das Neves a PEP (Politically Exposed Person)?

Yes, ª Alexandra Maria Da Conceição Chícharo Das Neves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between ª Alexandra Maria Da Conceição Chícharo Das Neves and the AML regulation in Portugal?

ª Alexandra Maria Da Conceição Chícharo Das Neves 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 ª Alexandra Maria Da Conceição Chícharo Das Neves:

Name	Info	Source
Site da Procuradoria-Geral da República de Portugal	PEPs	PRT

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