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