Maria Rafaela Rodrigues Fernandes
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Rafaela Rodrigues Fernandes have any sanctions?
No, Maria Rafaela Rodrigues Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Rafaela Rodrigues Fernandes a PEP (Politically Exposed Person)?
Yes, Maria Rafaela Rodrigues Fernandes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Rafaela Rodrigues Fernandes and the AML regulation in Portugal?
Maria Rafaela Rodrigues Fernandes 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 Rafaela Rodrigues Fernandes:
| Name | Info | Source |
|---|---|---|
| Web do Governo da Região Autónoma da Madeira | PEPs | PRT |