Susana Maria Dias Cabral Figueiredo
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 Susana Maria Dias Cabral Figueiredo have any sanctions?
No, Susana Maria Dias Cabral Figueiredo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susana Maria Dias Cabral Figueiredo a PEP (Politically Exposed Person)?
Yes, Susana Maria Dias Cabral Figueiredo is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Susana Maria Dias Cabral Figueiredo and the AML regulation in Portugal?
Susana Maria Dias Cabral Figueiredo 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 Susana Maria Dias Cabral Figueiredo:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |