Lubelia Chaves
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lubelia Chaves have any sanctions?
No, Lubelia Chaves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lubelia Chaves a PEP (Politically Exposed Person)?
No, Lubelia Chaves is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Lubelia Chaves and the AML regulation in Portugal?
Lubelia Chaves 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 Lubelia Chaves:
| Name | Info | Source |
|---|---|---|
| Web do Governo da Região Autónoma dos Açores | PEPs | PRT |