Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves

Was PEP | PRT

Last update: 03/06/2025

Name: Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves

Birth: 1973-09-03

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves have any sanctions?

No, Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves a PEP (Politically Exposed Person)?

No, Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves and the AML regulation in Portugal?

Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves 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 Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves and the AML regulation in Portugal?

Maria Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves 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 Luísa Roseira Da Nova Ferreira De Oliveira Gonçalves:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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