Marina Sola Gonçalves

PEP | PRT
Last update: 25/04/2026
Marina Sola Gonçalves
Name: Marina Sola Gonçalves
Gender: label.gender.f
Birth: 1988-04-23

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marina Sola Gonçalves have any sanctions?

No, Marina Sola Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marina Sola Gonçalves a PEP (Politically Exposed Person)?

Yes, Marina Sola Gonçalves is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Marina Sola Gonçalves and the AML regulation in Portugal?

Marina Sola Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Marina Sola Gonçalves:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web do Partido Socialista PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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