Cláudia Patricia Homem De Gouveia Dantas
Sanctions
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Adverse media
- https://www.publico.pt/2023/02/21/politica/noticia/deputada-psd-julgada-crime-fraude-vai-integrar-comissao-inquerito-tap-2039675
- https://www.cmjornal.pt/politica/detalhe/nova-baixa-na-estrutura-do-governo-de-montenegro
- https://expresso.pt/economia/fundos-europeus/2024-04-17-ex-deputada-do-psd-que-saiu-do-governo-e-acusada-de-facilitar-fraude-de-500-mil-com-fundos-europeus-38c062bc
- https://funchalnoticias.net/2024/04/17/ptp-acusa-psd-m-de-ter-perdido-a-vergonha-e-a-nocao-das-coisas/
- https://rr.sapo.pt/noticia/politica/2024/04/16/adjunta-de-miranda-sarmento-nao-assume-o-cargo-por-suspeita-de-fraude/374786/
- https://rr.sapo.pt/noticia/politica/2024/04/16/adjunta-de-miranda-sarmento-nao-assume-o-cargo-por-suspeita-de-fraude/374786/
- https://rr.sapo.pt/noticia/politica/2024/04/16/adjunta-de-miranda-sarmento-nao-assume-o-cargo-por-suspeita-de-fraude/374786/
- https://observador.pt/2024/04/16/patricia-dantas-ex-deputada-do-psd-e-acusada-num-processo-judicial-recua-e-ja-nao-assume-funcoes-de-adjunta-de-miranda-sarmento/
- https://observador.pt/2024/04/16/patricia-dantas-ex-deputada-do-psd-e-acusada-num-processo-judicial-recua-e-ja-nao-assume-funcoes-de-adjunta-de-miranda-sarmento/
Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cláudia Patricia Homem De Gouveia Dantas have any sanctions?
No, Cláudia Patricia Homem De Gouveia Dantas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cláudia Patricia Homem De Gouveia Dantas a PEP (Politically Exposed Person)?
3. What is the relationship between Cláudia Patricia Homem De Gouveia Dantas and the AML regulation in Portugal?
Cláudia Patricia Homem De Gouveia Dantas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Cláudia Patricia Homem De Gouveia Dantas and the AML regulation in Portugal?
Cláudia Patricia Homem De Gouveia Dantas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Cláudia Patricia Homem De Gouveia Dantas:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |
| Public sources of adverse media | label.source.info.adverse_media |