Maria Luísa De Jesus Silva Vilhena Roberto Santos
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 Maria Luísa De Jesus Silva Vilhena Roberto Santos have any sanctions?
No, Maria Luísa De Jesus Silva Vilhena Roberto Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Luísa De Jesus Silva Vilhena Roberto Santos a PEP (Politically Exposed Person)?
No, Maria Luísa De Jesus Silva Vilhena Roberto Santos is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Luísa De Jesus Silva Vilhena Roberto Santos and the AML regulation in Portugal?
Maria Luísa De Jesus Silva Vilhena Roberto Santos 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 Luísa De Jesus Silva Vilhena Roberto Santos:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |