Branca Maria Magalhães Bernardo Mota

PEP | PRT

Last update: 06/06/2026

Name: Branca Maria Magalhães Bernardo Mota

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 Branca Maria Magalhães Bernardo Mota have any sanctions?

No, Branca Maria Magalhães Bernardo Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Branca Maria Magalhães Bernardo Mota a PEP (Politically Exposed Person)?

Yes, Branca Maria Magalhães Bernardo Mota is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Branca Maria Magalhães Bernardo Mota and the AML regulation in Portugal?

Branca Maria Magalhães Bernardo Mota 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 Branca Maria Magalhães Bernardo Mota:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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