Mónica Cláudia De Castro Quintela

PEP | PRT

Last update: 03/06/2025

Name: Mónica Cláudia De Castro Quintela

Gender: label.gender.f

Birth: 1967-07-14

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 Mónica Cláudia De Castro Quintela have any sanctions?

No, Mónica Cláudia De Castro Quintela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Cláudia De Castro Quintela a PEP (Politically Exposed Person)?

Yes, Mónica Cláudia De Castro Quintela is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Mónica Cláudia De Castro Quintela and the AML regulation in Portugal?

Mónica Cláudia De Castro Quintela 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 Mónica Cláudia De Castro Quintela and the AML regulation in Portugal?

Mónica Cláudia De Castro Quintela 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 Mónica Cláudia De Castro Quintela and the AML regulation in Portugal?

Mónica Cláudia De Castro Quintela is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mónica Cláudia De Castro Quintela:

Name	Info	Source
Web Oficial do Parlamento Português	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.