Maria Antonieta Casals Namura Cardoso Moniz
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Antonieta Casals Namura Cardoso Moniz have any sanctions?
No, Maria Antonieta Casals Namura Cardoso Moniz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Antonieta Casals Namura Cardoso Moniz a PEP (Politically Exposed Person)?
No, Maria Antonieta Casals Namura Cardoso Moniz is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Antonieta Casals Namura Cardoso Moniz and the AML regulation in Portugal?
Maria Antonieta Casals Namura Cardoso Moniz 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 Maria Antonieta Casals Namura Cardoso Moniz:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |