Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert

PEP

Last update: 29/05/2023

Name: Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert

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Frequently Asked Questions

1. Does Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert have any sanctions?

No, Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert a PEP (Politically Exposed Person)?

Yes, Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Adelino Fortunatoaliyah Bhikhaandreia Galvão Catarina Martinselisa Antunesfabian Figueiredoisabel Piresjoana Mortáguajorge Costajosé Gusmãojosé Soeiroleonor Rosasmarco Mendonçamaria Da Conceição Anjosmariana Mortáguamarisa Matiasmiguel Cardinamoisés Ferreirapedro Filipe Soarespedro Soaresricardo Salabert:

Name	Info	Source
Web do Bloco de Esquerda	PEPs	PRT

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