Maria Isabel Gomes Godinho De Resende Encoge
Sanctions
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Adverse media
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Charges
Public charges
- NLD (AGO)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Isabel Gomes Godinho De Resende Encoge have any sanctions?
No, Maria Isabel Gomes Godinho De Resende Encoge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Isabel Gomes Godinho De Resende Encoge a PEP (Politically Exposed Person)?
Yes, Maria Isabel Gomes Godinho De Resende Encoge is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Maria Isabel Gomes Godinho De Resende Encoge and the AML regulation in The Netherlands?
Maria Isabel Gomes Godinho De Resende Encoge is a relevant person under The Netherlands'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 Maria Isabel Gomes Godinho De Resende Encoge: