Catarina Isabel Da Silva Santos Serra

PEP | PRT

Last update: 03/09/2021

Name: Catarina Isabel Da Silva Santos Serra

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catarina Isabel Da Silva Santos Serra have any sanctions?

No, Catarina Isabel Da Silva Santos Serra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catarina Isabel Da Silva Santos Serra a PEP (Politically Exposed Person)?

Yes, Catarina Isabel Da Silva Santos Serra is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Catarina Isabel Da Silva Santos Serra and the AML regulation in Portugal?

Catarina Isabel Da Silva Santos Serra 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 Catarina Isabel Da Silva Santos Serra:

Name	Info	Source
Website Oficial do Supremo Tribunal de Portugal	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.