Filipe Marques
Sanctions
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Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Filipe Marques have any sanctions?
No, Filipe Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Filipe Marques a PEP (Politically Exposed Person)?
Yes, Filipe Marques is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Filipe Marques:
| Name | Info | Source |
|---|---|---|
| Web do Partido Comunista Português | PEPs | PRT |
| Public sources of adverse media | label.source.info.adverse_media |