Maria Da Graça De Jesus Costa Pires Santana Ramalho
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 Maria Da Graça De Jesus Costa Pires Santana Ramalho have any sanctions?
No, Maria Da Graça De Jesus Costa Pires Santana Ramalho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Da Graça De Jesus Costa Pires Santana Ramalho a PEP (Politically Exposed Person)?
No, Maria Da Graça De Jesus Costa Pires Santana Ramalho is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Da Graça De Jesus Costa Pires Santana Ramalho and the AML regulation in Portugal?
Maria Da Graça De Jesus Costa Pires Santana Ramalho 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 Graça De Jesus Costa Pires Santana Ramalho:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |