Marlene Andrea Martins Oliveira Damião De Medeiros
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 Marlene Andrea Martins Oliveira Damião De Medeiros have any sanctions?
No, Marlene Andrea Martins Oliveira Damião De Medeiros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marlene Andrea Martins Oliveira Damião De Medeiros a PEP (Politically Exposed Person)?
No, Marlene Andrea Martins Oliveira Damião De Medeiros is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Marlene Andrea Martins Oliveira Damião De Medeiros and the AML regulation in Portugal?
Marlene Andrea Martins Oliveira Damião De Medeiros 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 Marlene Andrea Martins Oliveira Damião De Medeiros:
| Name | Info | Source |
|---|---|---|
| Web do Parlamento da Região Autónoma dos Açores | PEPs | PRT |