Joana Maria De Mascarenhas Pacheco
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 Joana Maria De Mascarenhas Pacheco have any sanctions?
No, Joana Maria De Mascarenhas Pacheco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joana Maria De Mascarenhas Pacheco a PEP (Politically Exposed Person)?
Yes, Joana Maria De Mascarenhas Pacheco is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Joana Maria De Mascarenhas Pacheco and the AML regulation in Portugal?
Joana Maria De Mascarenhas Pacheco 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 Joana Maria De Mascarenhas Pacheco:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |