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