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