Maria Dos Prazeres Couceiro Pizarro Beleza

PEP | PRT

Last update: 03/09/2021

Name: Maria Dos Prazeres Couceiro Pizarro Beleza

Gender: label.gender.f

Birth: 1956-03-22 Coimbra

Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Maria Dos Prazeres Couceiro Pizarro Beleza have any sanctions?

No, Maria Dos Prazeres Couceiro Pizarro Beleza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Dos Prazeres Couceiro Pizarro Beleza a PEP (Politically Exposed Person)?

Yes, Maria Dos Prazeres Couceiro Pizarro Beleza is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Maria Dos Prazeres Couceiro Pizarro Beleza and the AML regulation in Portugal?

Maria Dos Prazeres Couceiro Pizarro Beleza 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 Maria Dos Prazeres Couceiro Pizarro Beleza and the AML regulation in Portugal?

Maria Dos Prazeres Couceiro Pizarro Beleza is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Maria Dos Prazeres Couceiro Pizarro Beleza:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT
Website Oficial do Supremo Tribunal de Portugal	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.