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