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