Rubina Maria Branco Leal Vargasrui David Pita Marques Luís
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rubina Maria Branco Leal Vargasrui David Pita Marques Luís have any sanctions?
No, Rubina Maria Branco Leal Vargasrui David Pita Marques Luís currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rubina Maria Branco Leal Vargasrui David Pita Marques Luís a PEP (Politically Exposed Person)?
Yes, Rubina Maria Branco Leal Vargasrui David Pita Marques Luís is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Rubina Maria Branco Leal Vargasrui David Pita Marques Luís and the AML regulation in Portugal?
Rubina Maria Branco Leal Vargasrui David Pita Marques Luís 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 Rubina Maria Branco Leal Vargasrui David Pita Marques Luís:
| Name | Info | Source |
|---|---|---|
| Web do Parlamento da Região Autónoma da Madeira | PEPs | PRT |