Rosa Alexandra Travassos Sousa Colaço
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 Rosa Alexandra Travassos Sousa Colaço have any sanctions?
No, Rosa Alexandra Travassos Sousa Colaço currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Alexandra Travassos Sousa Colaço a PEP (Politically Exposed Person)?
Yes, Rosa Alexandra Travassos Sousa Colaço is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Rosa Alexandra Travassos Sousa Colaço and the AML regulation in Portugal?
Rosa Alexandra Travassos Sousa Colaço 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 Rosa Alexandra Travassos Sousa Colaço:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |