Maria Helena Da Graça Freitas Martins
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 Helena Da Graça Freitas Martins have any sanctions?
No, Maria Helena Da Graça Freitas Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Helena Da Graça Freitas Martins a PEP (Politically Exposed Person)?
Yes, Maria Helena Da Graça Freitas Martins is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Helena Da Graça Freitas Martins and the AML regulation in Portugal?
Maria Helena Da Graça Freitas Martins 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 Helena Da Graça Freitas Martins:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |