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