Sara Feronha Martins

PEP | SWE

Last update: 13/06/2025

Name: Sara Feronha Martins

Sanctions

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Adverse media

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Charges

Public charges

SWE (PRT)
SWE

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sara Feronha Martins have any sanctions?

No, Sara Feronha Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sara Feronha Martins a PEP (Politically Exposed Person)?

Yes, Sara Feronha Martins is considered a PEP under the following countries' regulations: Sweden , Sweden .

3. What is the relationship between Sara Feronha Martins and the AML regulation in Sweden?

Sara Feronha Martins is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sara Feronha Martins and the AML regulation in Sweden?

Sara Feronha Martins is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sara Feronha Martins:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

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.