Mário Brito De Sá
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mário Brito De Sá have any sanctions?
No, Mário Brito De Sá currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mário Brito De Sá a PEP (Politically Exposed Person)?
Yes, Mário Brito De Sá is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Mário Brito De Sá and the AML regulation in Portugal?
Mário Brito De Sá 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 Mário Brito De Sá:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |