ª Josefina Escolástica Morais Duarte Fernandes

PEP | PRT

Last update: 14/09/2024

Name: ª Josefina Escolástica Morais Duarte Fernandes

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 ª Josefina Escolástica Morais Duarte Fernandes have any sanctions?

No, ª Josefina Escolástica Morais Duarte Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ª Josefina Escolástica Morais Duarte Fernandes a PEP (Politically Exposed Person)?

Yes, ª Josefina Escolástica Morais Duarte Fernandes is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between ª Josefina Escolástica Morais Duarte Fernandes and the AML regulation in Portugal?

ª Josefina Escolástica Morais Duarte Fernandes 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 ª Josefina Escolástica Morais Duarte Fernandes:

Name	Info	Source
Site da Procuradoria-Geral da República de Portugal	PEPs	PRT

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