Antonieta Paulino Felizardo Guerreiro

Was PEP | PRT

Last update: 03/06/2025

Name: Antonieta Paulino Felizardo Guerreiro

Birth: 1973-06-13

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonieta Paulino Felizardo Guerreiro have any sanctions?

No, Antonieta Paulino Felizardo Guerreiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonieta Paulino Felizardo Guerreiro a PEP (Politically Exposed Person)?

No, Antonieta Paulino Felizardo Guerreiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Antonieta Paulino Felizardo Guerreiro and the AML regulation in Portugal?

Antonieta Paulino Felizardo Guerreiro 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 Antonieta Paulino Felizardo Guerreiro:

Name	Info	Source
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.