Helena De Melo Torres Marques

Was PEP | PRT
Last update: 02/06/2025
Helena De Melo Torres Marques
Name: Helena De Melo Torres Marques
Gender: label.gender.m
Birth: 1941-05-08

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Helena De Melo Torres Marques have any sanctions?

No, Helena De Melo Torres Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helena De Melo Torres Marques a PEP (Politically Exposed Person)?

No, Helena De Melo Torres Marques is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Helena De Melo Torres Marques and the AML regulation in Portugal?

Helena De Melo Torres Marques 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 Helena De Melo Torres Marques and the AML regulation in Portugal?

Helena De Melo Torres Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Helena De Melo Torres Marques and the AML regulation in Portugal?

Helena De Melo Torres Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Helena De Melo Torres Marques and the AML regulation in Portugal?

Helena De Melo Torres Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Helena De Melo Torres Marques and the AML regulation in Portugal?

Helena De Melo Torres Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Helena De Melo Torres Marques:

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.
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