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