Fernanda Maria Duarte Nogueira
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 Fernanda Maria Duarte Nogueira have any sanctions?
No, Fernanda Maria Duarte Nogueira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernanda Maria Duarte Nogueira a PEP (Politically Exposed Person)?
Yes, Fernanda Maria Duarte Nogueira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Fernanda Maria Duarte Nogueira and the AML regulation in Portugal?
Fernanda Maria Duarte Nogueira 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 Fernanda Maria Duarte Nogueira:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |