Dalia Maria Félix Ferreira

PEP | PRT

Last update: 08/09/2021

Name: Dalia Maria Félix Ferreira

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 Dalia Maria Félix Ferreira have any sanctions?

No, Dalia Maria Félix Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dalia Maria Félix Ferreira a PEP (Politically Exposed Person)?

Yes, Dalia Maria Félix Ferreira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Dalia Maria Félix Ferreira and the AML regulation in Portugal?

Dalia Maria Félix Ferreira 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 Dalia Maria Félix Ferreira:

Name	Info	Source
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.