Anabela Rafael Silveira De Borba

PEP | PRT

Last update: 15/05/2026

Name: Anabela Rafael Silveira De Borba

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Anabela Rafael Silveira De Borba have any sanctions?

No, Anabela Rafael Silveira De Borba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anabela Rafael Silveira De Borba a PEP (Politically Exposed Person)?

Yes, Anabela Rafael Silveira De Borba is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Anabela Rafael Silveira De Borba and the AML regulation in Portugal?

Anabela Rafael Silveira De Borba 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 Anabela Rafael Silveira De Borba:

Name	Info	Source
Website do Conselho Económico e Social de Portugal	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.