Carla Sofia Pereira Andrade Neves

PEP | PRT

Last update: 08/10/2025

Name: Carla Sofia Pereira Andrade Neves

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carla Sofia Pereira Andrade Neves have any sanctions?

No, Carla Sofia Pereira Andrade Neves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Sofia Pereira Andrade Neves a PEP (Politically Exposed Person)?

Yes, Carla Sofia Pereira Andrade Neves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Carla Sofia Pereira Andrade Neves and the AML regulation in Portugal?

Carla Sofia Pereira Andrade Neves 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 Carla Sofia Pereira Andrade Neves:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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