De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares
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 De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares have any sanctions?
No, De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares a PEP (Politically Exposed Person)?
Yes, De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares and the AML regulation in Portugal?
De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares 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 De Direito Rita Fabiana De Figueiredo E Castro Da Mota Soares:
| Name | Info | Source |
|---|---|---|
| Web do Conselho Superior da Magistratura | PEPs | PRT |