Alexandra Queiroz
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 Alexandra Queiroz have any sanctions?
No, Alexandra Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexandra Queiroz a PEP (Politically Exposed Person)?
Yes, Alexandra Queiroz is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Alexandra Queiroz and the AML regulation in Portugal?
Alexandra Queiroz 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 Alexandra Queiroz:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |