Helga Alexandra Freire Correia

PEP | PRT
Last update: 11/02/2026
Helga Alexandra Freire Correia
Name: Helga Alexandra Freire Correia
Gender: label.gender.f
Birth: 1977-03-22

Sanctions

Adverse media

Charges

Public charges

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Relationships

Adverse info

Frequently Asked Questions

1. Does Helga Alexandra Freire Correia have any sanctions?

No, Helga Alexandra Freire Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helga Alexandra Freire Correia a PEP (Politically Exposed Person)?

Yes, Helga Alexandra Freire Correia is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Helga Alexandra Freire Correia and the AML regulation in Portugal?

Helga Alexandra Freire Correia 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 Helga Alexandra Freire Correia and the AML regulation in Portugal?

Helga Alexandra Freire Correia 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 Helga Alexandra Freire Correia and the AML regulation in Portugal?

Helga Alexandra Freire Correia is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Helga Alexandra Freire Correia and the AML regulation in Portugal?

Helga Alexandra Freire Correia is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Helga Alexandra Freire Correia:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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