Alexandra Ludomila Ribeiro Fernandes Leitão

PEP | PRT

Last update: 03/06/2025

Name: Alexandra Ludomila Ribeiro Fernandes Leitão

Birth: 1973-04-08

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alexandra Ludomila Ribeiro Fernandes Leitão have any sanctions?

No, Alexandra Ludomila Ribeiro Fernandes Leitão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandra Ludomila Ribeiro Fernandes Leitão a PEP (Politically Exposed Person)?

Yes, Alexandra Ludomila Ribeiro Fernandes Leitão is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Alexandra Ludomila Ribeiro Fernandes Leitão and the AML regulation in Portugal?

Alexandra Ludomila Ribeiro Fernandes Leitão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alexandra Ludomila Ribeiro Fernandes Leitão and the AML regulation in Portugal?

Alexandra Ludomila Ribeiro Fernandes Leitão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alexandra Ludomila Ribeiro Fernandes Leitão:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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