De Duarte Braga Maria Fernanda Martins Fernandez
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De Duarte Braga Maria Fernanda Martins Fernandez have any sanctions?
No, De Duarte Braga Maria Fernanda Martins Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Duarte Braga Maria Fernanda Martins Fernandez a PEP (Politically Exposed Person)?
3. What is the relationship between De Duarte Braga Maria Fernanda Martins Fernandez and the AML regulation in Italy?
De Duarte Braga Maria Fernanda Martins Fernandez is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between De Duarte Braga Maria Fernanda Martins Fernandez and the AML regulation in Italy?
De Duarte Braga Maria Fernanda Martins Fernandez is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 De Duarte Braga Maria Fernanda Martins Fernandez:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |