Susana Filipa Pereira Oliveira

PEP | PRT

Last update: 08/10/2025

Name: Susana Filipa Pereira Oliveira

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 Susana Filipa Pereira Oliveira have any sanctions?

No, Susana Filipa Pereira Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Filipa Pereira Oliveira a PEP (Politically Exposed Person)?

Yes, Susana Filipa Pereira Oliveira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Susana Filipa Pereira Oliveira and the AML regulation in Portugal?

Susana Filipa Pereira Oliveira 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 Susana Filipa Pereira Oliveira:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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.