Secretário Regional De Turismo E Cultura
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 Secretário Regional De Turismo E Cultura have any sanctions?
No, Secretário Regional De Turismo E Cultura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Secretário Regional De Turismo E Cultura a PEP (Politically Exposed Person)?
Yes, Secretário Regional De Turismo E Cultura is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Secretário Regional De Turismo E Cultura and the AML regulation in Portugal?
Secretário Regional De Turismo E Cultura 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 Secretário Regional De Turismo E Cultura:
| Name | Info | Source |
|---|---|---|
| Web do Governo da Região Autónoma da Madeira | PEPs | PRT |