Patrícia Villegas De Jorge
Sanctions
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Adverse media
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Charges
Public charges
- PRT (DOM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Patrícia Villegas De Jorge have any sanctions?
No, Patrícia Villegas De Jorge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patrícia Villegas De Jorge a PEP (Politically Exposed Person)?
Yes, Patrícia Villegas De Jorge is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Patrícia Villegas De Jorge and the AML regulation in Portugal?
Patrícia Villegas De Jorge 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 Villegas De Jorge:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |