Sandra Maria Pinto Magalhães Pereira Moutinho
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 Sandra Maria Pinto Magalhães Pereira Moutinho have any sanctions?
No, Sandra Maria Pinto Magalhães Pereira Moutinho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Maria Pinto Magalhães Pereira Moutinho a PEP (Politically Exposed Person)?
Yes, Sandra Maria Pinto Magalhães Pereira Moutinho is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Sandra Maria Pinto Magalhães Pereira Moutinho and the AML regulation in Portugal?
Sandra Maria Pinto Magalhães Pereira Moutinho 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 Sandra Maria Pinto Magalhães Pereira Moutinho:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |