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