Maria Zélia Almeida Pinto Bilhoto
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 Maria Zélia Almeida Pinto Bilhoto have any sanctions?
No, Maria Zélia Almeida Pinto Bilhoto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Zélia Almeida Pinto Bilhoto a PEP (Politically Exposed Person)?
No, Maria Zélia Almeida Pinto Bilhoto is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Zélia Almeida Pinto Bilhoto and the AML regulation in Portugal?
Maria Zélia Almeida Pinto Bilhoto 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 Maria Zélia Almeida Pinto Bilhoto:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |