Ana Teresa Vicente Custódio De Sá
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 Ana Teresa Vicente Custódio De Sá have any sanctions?
No, Ana Teresa Vicente Custódio De Sá currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Teresa Vicente Custódio De Sá a PEP (Politically Exposed Person)?
Yes, Ana Teresa Vicente Custódio De Sá is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ana Teresa Vicente Custódio De Sá and the AML regulation in Portugal?
Ana Teresa Vicente Custódio De Sá 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 Ana Teresa Vicente Custódio De Sá:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |