Celia Anna Feria
Sanctions
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Adverse media
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Charges
Public charges
- PRT (PHL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Celia Anna Feria have any sanctions?
No, Celia Anna Feria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Celia Anna Feria a PEP (Politically Exposed Person)?
Yes, Celia Anna Feria is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Celia Anna Feria and the AML regulation in Portugal?
Celia Anna Feria 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 Celia Anna Feria:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |