ª Patrícia Isabel Marques Pereira Cardoso

PEP | PRT

Last update: 09/05/2023

Name: ª Patrícia Isabel Marques Pereira Cardoso

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ª Patrícia Isabel Marques Pereira Cardoso have any sanctions?

No, ª Patrícia Isabel Marques Pereira Cardoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ª Patrícia Isabel Marques Pereira Cardoso a PEP (Politically Exposed Person)?

Yes, ª Patrícia Isabel Marques Pereira Cardoso is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between ª Patrícia Isabel Marques Pereira Cardoso and the AML regulation in Portugal?

ª Patrícia Isabel Marques Pereira Cardoso 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 ª Patrícia Isabel Marques Pereira Cardoso:

Name	Info	Source
Site da Procuradoria-Geral da República de Portugal	PEPs	PRT

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