Maria Benedita Malaquias Pires Urbano

PEP | PRT

Last update: 29/01/2024

Name: Maria Benedita Malaquias Pires Urbano

Birth: 1957-01-01

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 Maria Benedita Malaquias Pires Urbano have any sanctions?

No, Maria Benedita Malaquias Pires Urbano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Benedita Malaquias Pires Urbano a PEP (Politically Exposed Person)?

Yes, Maria Benedita Malaquias Pires Urbano is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Maria Benedita Malaquias Pires Urbano and the AML regulation in Portugal?

Maria Benedita Malaquias Pires Urbano 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 Benedita Malaquias Pires Urbano:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT

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