Elise Racicot
Sanctions
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Adverse media
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Charges
Public charges
- PRT (CAN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Elise Racicot have any sanctions?
No, Elise Racicot currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elise Racicot a PEP (Politically Exposed Person)?
Yes, Elise Racicot is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Elise Racicot and the AML regulation in Portugal?
Elise Racicot 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 Elise Racicot:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |