Judith Maria Adeodata Mulenga
Sanctions
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Adverse media
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Charges
Public charges
- PRT (ZMB)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Judith Maria Adeodata Mulenga have any sanctions?
No, Judith Maria Adeodata Mulenga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Judith Maria Adeodata Mulenga a PEP (Politically Exposed Person)?
Yes, Judith Maria Adeodata Mulenga is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Judith Maria Adeodata Mulenga and the AML regulation in Portugal?
Judith Maria Adeodata Mulenga 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 Judith Maria Adeodata Mulenga:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |