Cristina Alexandra Rodrigues Da Cruz Vaz Tomé
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 Cristina Alexandra Rodrigues Da Cruz Vaz Tomé have any sanctions?
No, Cristina Alexandra Rodrigues Da Cruz Vaz Tomé currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristina Alexandra Rodrigues Da Cruz Vaz Tomé a PEP (Politically Exposed Person)?
Yes, Cristina Alexandra Rodrigues Da Cruz Vaz Tomé is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Cristina Alexandra Rodrigues Da Cruz Vaz Tomé and the AML regulation in Portugal?
Cristina Alexandra Rodrigues Da Cruz Vaz Tomé 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 Cristina Alexandra Rodrigues Da Cruz Vaz Tomé:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |