élia Luísa Dias Gonçalves Ascensão
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 élia Luísa Dias Gonçalves Ascensão have any sanctions?
No, élia Luísa Dias Gonçalves Ascensão currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is élia Luísa Dias Gonçalves Ascensão a PEP (Politically Exposed Person)?
Yes, élia Luísa Dias Gonçalves Ascensão is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between élia Luísa Dias Gonçalves Ascensão and the AML regulation in Portugal?
élia Luísa Dias Gonçalves Ascensão 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 élia Luísa Dias Gonçalves Ascensão:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |