Maria Da Conceição De Sousa Pilar
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT (CIV)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Da Conceição De Sousa Pilar have any sanctions?
No, Maria Da Conceição De Sousa Pilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Da Conceição De Sousa Pilar a PEP (Politically Exposed Person)?
Yes, Maria Da Conceição De Sousa Pilar is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Da Conceição De Sousa Pilar and the AML regulation in Portugal?
Maria Da Conceição De Sousa Pilar 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 Maria Da Conceição De Sousa Pilar:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |