Carla Alexandra Gonçalves Bochecha

PEP | PRT

Last update: 25/03/2023

Name: Carla Alexandra Gonçalves Bochecha

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 Carla Alexandra Gonçalves Bochecha have any sanctions?

No, Carla Alexandra Gonçalves Bochecha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Alexandra Gonçalves Bochecha a PEP (Politically Exposed Person)?

Yes, Carla Alexandra Gonçalves Bochecha is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Carla Alexandra Gonçalves Bochecha and the AML regulation in Portugal?

Carla Alexandra Gonçalves Bochecha 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 Carla Alexandra Gonçalves Bochecha and the AML regulation in Portugal?

Carla Alexandra Gonçalves Bochecha 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 Carla Alexandra Gonçalves Bochecha and the AML regulation in Portugal?

Carla Alexandra Gonçalves Bochecha 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 Carla Alexandra Gonçalves Bochecha:

Name	Info	Source
Website Oficial do Tribunal de Contas	PEPs	PRT

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