Lúcia Fernanda Ferreira Araújo Da Silva

PEP | PRT

Last update: 03/06/2025

Name: Lúcia Fernanda Ferreira Araújo Da Silva

Birth: 1964-03-02

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 Lúcia Fernanda Ferreira Araújo Da Silva have any sanctions?

No, Lúcia Fernanda Ferreira Araújo Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lúcia Fernanda Ferreira Araújo Da Silva a PEP (Politically Exposed Person)?

Yes, Lúcia Fernanda Ferreira Araújo Da Silva is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Lúcia Fernanda Ferreira Araújo Da Silva and the AML regulation in Portugal?

Lúcia Fernanda Ferreira Araújo Da Silva 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 Lúcia Fernanda Ferreira Araújo Da Silva and the AML regulation in Portugal?

Lúcia Fernanda Ferreira Araújo Da Silva 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 Lúcia Fernanda Ferreira Araújo Da Silva and the AML regulation in Portugal?

Lúcia Fernanda Ferreira Araújo Da Silva 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 Lúcia Fernanda Ferreira Araújo Da Silva and the AML regulation in Portugal?

Lúcia Fernanda Ferreira Araújo Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lúcia Fernanda Ferreira Araújo Da Silva:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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