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