ângela Cristina Da Silva Bettencourt Alvernaz

PEP | PRT

Last update: 05/08/2025

Name: ângela Cristina Da Silva Bettencourt Alvernaz

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does ângela Cristina Da Silva Bettencourt Alvernaz have any sanctions?

No, ângela Cristina Da Silva Bettencourt Alvernaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ângela Cristina Da Silva Bettencourt Alvernaz a PEP (Politically Exposed Person)?

Yes, ângela Cristina Da Silva Bettencourt Alvernaz is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between ângela Cristina Da Silva Bettencourt Alvernaz and the AML regulation in Portugal?

ângela Cristina Da Silva Bettencourt Alvernaz 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 ângela Cristina Da Silva Bettencourt Alvernaz:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	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.