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