Bárbara Pereira Torres De Medeiros Chaves

PEP | PRT
Last update: 28/11/2025
Bárbara Pereira Torres De Medeiros Chaves
Name: Bárbara Pereira Torres De Medeiros Chaves
Gender: label.gender.f
Birth: 1976-02-23

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Bárbara Pereira Torres De Medeiros Chaves have any sanctions?

No, Bárbara Pereira Torres De Medeiros Chaves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bárbara Pereira Torres De Medeiros Chaves a PEP (Politically Exposed Person)?

Yes, Bárbara Pereira Torres De Medeiros Chaves is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves 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 Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Bárbara Pereira Torres De Medeiros Chaves and the AML regulation in Portugal?

Bárbara Pereira Torres De Medeiros Chaves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Bárbara Pereira Torres De Medeiros Chaves:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Portal Autárquico da República de Portugal PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case