Maria Irene Marques Veloso

Was PEP | PRT

Last update: 02/06/2025

Name: Maria Irene Marques Veloso

Gender: label.gender.f

Birth: 1945-12-07

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 Irene Marques Veloso have any sanctions?

No, Maria Irene Marques Veloso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Irene Marques Veloso a PEP (Politically Exposed Person)?

No, Maria Irene Marques Veloso is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Maria Irene Marques Veloso and the AML regulation in Portugal?

Maria Irene Marques Veloso is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maria Irene Marques Veloso and the AML regulation in Portugal?

Maria Irene Marques Veloso is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Irene Marques Veloso:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.