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