Liliana Batista De Sousa
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Liliana Batista De Sousa have any sanctions?
No, Liliana Batista De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Batista De Sousa a PEP (Politically Exposed Person)?
Yes, Liliana Batista De Sousa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Liliana Batista De Sousa and the AML regulation in Portugal?
Liliana Batista De Sousa 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 Liliana Batista De Sousa:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |