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