Maria Madalena Lobo Carvalho Fischer
Sanctions
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Adverse media
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Charges
Public charges
- PRT (RUS)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Madalena Lobo Carvalho Fischer have any sanctions?
No, Maria Madalena Lobo Carvalho Fischer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Madalena Lobo Carvalho Fischer a PEP (Politically Exposed Person)?
Yes, Maria Madalena Lobo Carvalho Fischer is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Madalena Lobo Carvalho Fischer and the AML regulation in Portugal?
Maria Madalena Lobo Carvalho Fischer 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 Maria Madalena Lobo Carvalho Fischer:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |