Hália Manuel Brissos Feio
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Hália Manuel Brissos Feio have any sanctions?
No, Hália Manuel Brissos Feio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hália Manuel Brissos Feio a PEP (Politically Exposed Person)?
Yes, Hália Manuel Brissos Feio is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Hália Manuel Brissos Feio and the AML regulation in Portugal?
Hália Manuel Brissos Feio 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 Hália Manuel Brissos Feio:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |