Raquel Júdice De Oliveira Howell Franco
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 Raquel Júdice De Oliveira Howell Franco have any sanctions?
No, Raquel Júdice De Oliveira Howell Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raquel Júdice De Oliveira Howell Franco a PEP (Politically Exposed Person)?
Yes, Raquel Júdice De Oliveira Howell Franco is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Raquel Júdice De Oliveira Howell Franco and the AML regulation in Portugal?
Raquel Júdice De Oliveira Howell Franco 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 Raquel Júdice De Oliveira Howell Franco:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |