Joana Catarina Correia Alves Ribeiro Silva
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joana Catarina Correia Alves Ribeiro Silva have any sanctions?
No, Joana Catarina Correia Alves Ribeiro Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joana Catarina Correia Alves Ribeiro Silva a PEP (Politically Exposed Person)?
Yes, Joana Catarina Correia Alves Ribeiro Silva is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Joana Catarina Correia Alves Ribeiro Silva and the AML regulation in Portugal?
Joana Catarina Correia Alves Ribeiro Silva 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 Catarina Correia Alves Ribeiro Silva:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |