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