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