Susana Luísa Rodrigues Nascimento Prada

PEP | PRT

Last update: 30/07/2021

Name: Susana Luísa Rodrigues Nascimento Prada

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 Susana Luísa Rodrigues Nascimento Prada have any sanctions?

No, Susana Luísa Rodrigues Nascimento Prada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Luísa Rodrigues Nascimento Prada a PEP (Politically Exposed Person)?

Yes, Susana Luísa Rodrigues Nascimento Prada is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Susana Luísa Rodrigues Nascimento Prada and the AML regulation in Portugal?

Susana Luísa Rodrigues Nascimento Prada 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 Susana Luísa Rodrigues Nascimento Prada:

Name	Info	Source
Web do Governo da Região Autónoma da Madeira	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.