Graca Teixeira
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 Graca Teixeira have any sanctions?
No, Graca Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Graca Teixeira a PEP (Politically Exposed Person)?
No, Graca Teixeira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Graca Teixeira and the AML regulation in Portugal?
Graca Teixeira 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 Graca Teixeira:
| Name | Info | Source |
|---|---|---|
| Web do Governo da Região Autónoma dos Açores | PEPs | PRT |