Aurora Margarida De Carvalho Santos Borges De Carvalho

PEP | PRT

Last update: 03/06/2025

Name: Aurora Margarida De Carvalho Santos Borges De Carvalho

Gender: label.gender.m

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 Aurora Margarida De Carvalho Santos Borges De Carvalho have any sanctions?

No, Aurora Margarida De Carvalho Santos Borges De Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aurora Margarida De Carvalho Santos Borges De Carvalho a PEP (Politically Exposed Person)?

Yes, Aurora Margarida De Carvalho Santos Borges De Carvalho is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Aurora Margarida De Carvalho Santos Borges De Carvalho and the AML regulation in Portugal?

Aurora Margarida De Carvalho Santos Borges De Carvalho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Aurora Margarida De Carvalho Santos Borges De Carvalho and the AML regulation in Portugal?

Aurora Margarida De Carvalho Santos Borges De Carvalho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Aurora Margarida De Carvalho Santos Borges De Carvalho and the AML regulation in Portugal?

Aurora Margarida De Carvalho Santos Borges De Carvalho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Aurora Margarida De Carvalho Santos Borges De Carvalho:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.