Mary Patrícia Pinheiro Correia E Lança
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 Mary Patrícia Pinheiro Correia E Lança have any sanctions?
No, Mary Patrícia Pinheiro Correia E Lança currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mary Patrícia Pinheiro Correia E Lança a PEP (Politically Exposed Person)?
No, Mary Patrícia Pinheiro Correia E Lança is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Mary Patrícia Pinheiro Correia E Lança and the AML regulation in Portugal?
Mary Patrícia Pinheiro Correia E Lança 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 Mary Patrícia Pinheiro Correia E Lança:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |