Cláudia Sofia Farinha André

PEP | PRT

Last update: 03/06/2025

Name: Cláudia Sofia Farinha André

Birth: 1971-05-24

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cláudia Sofia Farinha André have any sanctions?

No, Cláudia Sofia Farinha André currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cláudia Sofia Farinha André a PEP (Politically Exposed Person)?

Yes, Cláudia Sofia Farinha André is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Cláudia Sofia Farinha André and the AML regulation in Portugal?

Cláudia Sofia Farinha André 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 Cláudia Sofia Farinha André and the AML regulation in Portugal?

Cláudia Sofia Farinha André is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cláudia Sofia Farinha André and the AML regulation in Portugal?

Cláudia Sofia Farinha André is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Cláudia Sofia Farinha André:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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