Sónia Ermelinda Matos Da Silva Fertuzinhos

Was PEP | PRT
Adverse Media
Last update: 03/06/2025
Sónia Ermelinda Matos Da Silva Fertuzinhos
Name: Sónia Ermelinda Matos Da Silva Fertuzinhos
Gender: label.gender.f
Birth: 1973-01-12

Sanctions

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sónia Ermelinda Matos Da Silva Fertuzinhos have any sanctions?

No, Sónia Ermelinda Matos Da Silva Fertuzinhos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sónia Ermelinda Matos Da Silva Fertuzinhos a PEP (Politically Exposed Person)?

No, Sónia Ermelinda Matos Da Silva Fertuzinhos is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos 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 Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos 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 Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Sónia Ermelinda Matos Da Silva Fertuzinhos and the AML regulation in Portugal?

Sónia Ermelinda Matos Da Silva Fertuzinhos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Sónia Ermelinda Matos Da Silva Fertuzinhos:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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