Helga Alexandra Freire Correia
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
- PRT
- PRT
Relationships
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Adverse info
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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)?
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 |