Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral

PEP | PRT

Last update: 30/09/2023

Name: Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral

Gender: label.gender.f

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 Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral have any sanctions?

No, Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral a PEP (Politically Exposed Person)?

Yes, Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral and the AML regulation in Portugal?

Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral 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 Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral and the AML regulation in Portugal?

Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral is a relevant person under Portugal'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 Susana Isabel Santos Pinto De Oliveira Ferrão Da Costa Cabral:

Name	Info	Source
Web do Conselho Superior da Magistratura	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.