Maria Alfreda Cordeiro Da Cruz Ribeiro Viana
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 Alfreda Cordeiro Da Cruz Ribeiro Viana have any sanctions?
No, Maria Alfreda Cordeiro Da Cruz Ribeiro Viana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Alfreda Cordeiro Da Cruz Ribeiro Viana a PEP (Politically Exposed Person)?
No, Maria Alfreda Cordeiro Da Cruz Ribeiro Viana is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Alfreda Cordeiro Da Cruz Ribeiro Viana and the AML regulation in Portugal?
Maria Alfreda Cordeiro Da Cruz Ribeiro Viana 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 Alfreda Cordeiro Da Cruz Ribeiro Viana:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |