Maria Margarida Gonçalves Mourato Ribeiro
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 Margarida Gonçalves Mourato Ribeiro have any sanctions?
No, Maria Margarida Gonçalves Mourato Ribeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Margarida Gonçalves Mourato Ribeiro a PEP (Politically Exposed Person)?
Yes, Maria Margarida Gonçalves Mourato Ribeiro is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Margarida Gonçalves Mourato Ribeiro and the AML regulation in Portugal?
Maria Margarida Gonçalves Mourato Ribeiro 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 Margarida Gonçalves Mourato Ribeiro:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |