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