Luísa Maria Machado Da Palma Fragoso
Sanctions
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Adverse media
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Charges
Public charges
- PRT (ETH)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luísa Maria Machado Da Palma Fragoso have any sanctions?
No, Luísa Maria Machado Da Palma Fragoso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luísa Maria Machado Da Palma Fragoso a PEP (Politically Exposed Person)?
Yes, Luísa Maria Machado Da Palma Fragoso is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Luísa Maria Machado Da Palma Fragoso and the AML regulation in Portugal?
Luísa Maria Machado Da Palma Fragoso 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 Luísa Maria Machado Da Palma Fragoso:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |