Eugénia Maria De Oliveira Duarte

Was PEP | PRT

Last update: 03/06/2025

Name: Eugénia Maria De Oliveira Duarte

Birth: 1975-01-18

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Eugénia Maria De Oliveira Duarte have any sanctions?

No, Eugénia Maria De Oliveira Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eugénia Maria De Oliveira Duarte a PEP (Politically Exposed Person)?

No, Eugénia Maria De Oliveira Duarte is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Eugénia Maria De Oliveira Duarte and the AML regulation in Portugal?

Eugénia Maria De Oliveira Duarte 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 Eugénia Maria De Oliveira Duarte and the AML regulation in Portugal?

Eugénia Maria De Oliveira Duarte 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 Eugénia Maria De Oliveira Duarte and the AML regulation in Portugal?

Eugénia Maria De Oliveira Duarte is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eugénia Maria De Oliveira Duarte:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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