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