Fátima Belo

PEP
Last update: 19/04/2026
Name: Fátima Belo

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Fátima Belo have any sanctions?

No, Fátima Belo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fátima Belo a PEP (Politically Exposed Person)?

Yes, Fátima Belo is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Fátima Belo:

Name Info Source
Web do Partido Social Democrata — Madeira 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.
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