Maria Teresa Silveira Bretão Machado Luciano
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 Maria Teresa Silveira Bretão Machado Luciano have any sanctions?
No, Maria Teresa Silveira Bretão Machado Luciano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Teresa Silveira Bretão Machado Luciano a PEP (Politically Exposed Person)?
Yes, Maria Teresa Silveira Bretão Machado Luciano is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Teresa Silveira Bretão Machado Luciano and the AML regulation in Portugal?
Maria Teresa Silveira Bretão Machado Luciano 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 Teresa Silveira Bretão Machado Luciano:
| Name | Info | Source |
|---|---|---|
| Web do Governo da Região Autónoma dos Açores | PEPs | PRT |