Maria Cândida Guedes De Oliveira
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 Cândida Guedes De Oliveira have any sanctions?
No, Maria Cândida Guedes De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Cândida Guedes De Oliveira a PEP (Politically Exposed Person)?
Yes, Maria Cândida Guedes De Oliveira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Maria Cândida Guedes De Oliveira and the AML regulation in Portugal?
Maria Cândida Guedes De Oliveira 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 Cândida Guedes De Oliveira:
| Name | Info | Source |
|---|---|---|
| Website da Comissão Nacional de Proteção de Dados | PEPs | PRT |