Marlene Sofia Pinto Soares
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 Marlene Sofia Pinto Soares have any sanctions?
No, Marlene Sofia Pinto Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marlene Sofia Pinto Soares a PEP (Politically Exposed Person)?
Yes, Marlene Sofia Pinto Soares is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Marlene Sofia Pinto Soares and the AML regulation in Portugal?
Marlene Sofia Pinto Soares 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 Marlene Sofia Pinto Soares:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |