Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E
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 Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E have any sanctions?
No, Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E a PEP (Politically Exposed Person)?
Yes, Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E and the AML regulation in Portugal?
Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E 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 Patrícia Alexandra Rapazote Trindade E Dinis De Carvalho E:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |