Dora Maria Ramos De Abreu Brandão Machado Cruz

PEP | PRT

Last update: 09/09/2025

Name: Dora Maria Ramos De Abreu Brandão Machado Cruz

Birth: 1962-11-29

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 Dora Maria Ramos De Abreu Brandão Machado Cruz have any sanctions?

No, Dora Maria Ramos De Abreu Brandão Machado Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dora Maria Ramos De Abreu Brandão Machado Cruz a PEP (Politically Exposed Person)?

Yes, Dora Maria Ramos De Abreu Brandão Machado Cruz is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Dora Maria Ramos De Abreu Brandão Machado Cruz and the AML regulation in Portugal?

Dora Maria Ramos De Abreu Brandão Machado Cruz 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 Dora Maria Ramos De Abreu Brandão Machado Cruz and the AML regulation in Portugal?

Dora Maria Ramos De Abreu Brandão Machado Cruz is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dora Maria Ramos De Abreu Brandão Machado Cruz and the AML regulation in Portugal?

Dora Maria Ramos De Abreu Brandão Machado Cruz is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Dora Maria Ramos De Abreu Brandão Machado Cruz:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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