Maria Armanda Da Silva Pinto Teixeira
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 Armanda Da Silva Pinto Teixeira have any sanctions?
No, Maria Armanda Da Silva Pinto Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Armanda Da Silva Pinto Teixeira a PEP (Politically Exposed Person)?
Yes, Maria Armanda Da Silva Pinto Teixeira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Armanda Da Silva Pinto Teixeira and the AML regulation in Portugal?
Maria Armanda Da Silva Pinto Teixeira 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 Armanda Da Silva Pinto Teixeira:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |