Alba Maria Antonia Cabral De Pena
Sanctions
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Adverse media
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Charges
Public charges
- ITA (DOM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alba Maria Antonia Cabral De Pena have any sanctions?
No, Alba Maria Antonia Cabral De Pena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alba Maria Antonia Cabral De Pena a PEP (Politically Exposed Person)?
Yes, Alba Maria Antonia Cabral De Pena is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Alba Maria Antonia Cabral De Pena and the AML regulation in Italy?
Alba Maria Antonia Cabral De Pena is a relevant person under Italy'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 Alba Maria Antonia Cabral De Pena:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |