Maria Alice Pereira Marialva Machado
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 Alice Pereira Marialva Machado have any sanctions?
No, Maria Alice Pereira Marialva Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Alice Pereira Marialva Machado a PEP (Politically Exposed Person)?
Yes, Maria Alice Pereira Marialva Machado is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Alice Pereira Marialva Machado and the AML regulation in Portugal?
Maria Alice Pereira Marialva Machado 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 Alice Pereira Marialva Machado:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |