Helena Marilia Santos Paulos Leitão

PEP | PRT

Last update: 25/03/2023

Name: Helena Marilia Santos Paulos Leitão

Gender: label.gender.f

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 Helena Marilia Santos Paulos Leitão have any sanctions?

No, Helena Marilia Santos Paulos Leitão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helena Marilia Santos Paulos Leitão a PEP (Politically Exposed Person)?

Yes, Helena Marilia Santos Paulos Leitão is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Helena Marilia Santos Paulos Leitão and the AML regulation in Portugal?

Helena Marilia Santos Paulos Leitão 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 Helena Marilia Santos Paulos Leitão and the AML regulation in Portugal?

Helena Marilia Santos Paulos Leitão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Helena Marilia Santos Paulos Leitão and the AML regulation in Portugal?

Helena Marilia Santos Paulos Leitão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Helena Marilia Santos Paulos Leitão:

Name	Info	Source
Website Oficial do Tribunal de Contas	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.