Liliana Maria Marques Ribeiro
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Liliana Maria Marques Ribeiro have any sanctions?
No, Liliana Maria Marques Ribeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Maria Marques Ribeiro a PEP (Politically Exposed Person)?
Yes, Liliana Maria Marques Ribeiro is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Liliana Maria Marques Ribeiro and the AML regulation in Portugal?
Liliana Maria Marques Ribeiro 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 Liliana Maria Marques Ribeiro:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |