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