Alexandra Filipa Lopes Figueiredo

PEP | PRT

Last update: 06/06/2026

Name: Alexandra Filipa Lopes Figueiredo

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 Alexandra Filipa Lopes Figueiredo have any sanctions?

No, Alexandra Filipa Lopes Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandra Filipa Lopes Figueiredo a PEP (Politically Exposed Person)?

Yes, Alexandra Filipa Lopes Figueiredo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Alexandra Filipa Lopes Figueiredo and the AML regulation in Portugal?

Alexandra Filipa Lopes Figueiredo 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 Alexandra Filipa Lopes Figueiredo:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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