Mónica Sofia Do Amaral Pinto Ferro

PEP | PRT

Last update: 03/06/2025

Name: Mónica Sofia Do Amaral Pinto Ferro

Gender: label.gender.f

Birth: 1972-11-07

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mónica Sofia Do Amaral Pinto Ferro have any sanctions?

No, Mónica Sofia Do Amaral Pinto Ferro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Sofia Do Amaral Pinto Ferro a PEP (Politically Exposed Person)?

Yes, Mónica Sofia Do Amaral Pinto Ferro is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Mónica Sofia Do Amaral Pinto Ferro and the AML regulation in Portugal?

Mónica Sofia Do Amaral Pinto Ferro 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 Mónica Sofia Do Amaral Pinto Ferro and the AML regulation in Portugal?

Mónica Sofia Do Amaral Pinto Ferro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mónica Sofia Do Amaral Pinto Ferro:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.