Edite De Fátima Santos Marreiros Estrela

PEP | PRT
Last update: 08/09/2025
Edite De Fátima Santos Marreiros Estrela
Name: Edite De Fátima Santos Marreiros Estrela
Birth: 1949-10-28

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Edite De Fátima Santos Marreiros Estrela have any sanctions?

No, Edite De Fátima Santos Marreiros Estrela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edite De Fátima Santos Marreiros Estrela a PEP (Politically Exposed Person)?

Yes, Edite De Fátima Santos Marreiros Estrela is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela 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 Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela 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 Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela 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 Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela 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 Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela 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 Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela 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 Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Edite De Fátima Santos Marreiros Estrela and the AML regulation in Portugal?

Edite De Fátima Santos Marreiros Estrela is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Edite De Fátima Santos Marreiros Estrela:

Name Info Source
Web Oficial do Parlamento Português 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.
Tell us your case