Vanessa Cláudia Nogueira Da Rosa Pereira Barata

PEP | PRT

Last update: 09/11/2025

Name: Vanessa Cláudia Nogueira Da Rosa Pereira Barata

Birth: 1988-05-27

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Frequently Asked Questions

1. Does Vanessa Cláudia Nogueira Da Rosa Pereira Barata have any sanctions?

No, Vanessa Cláudia Nogueira Da Rosa Pereira Barata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vanessa Cláudia Nogueira Da Rosa Pereira Barata a PEP (Politically Exposed Person)?

Yes, Vanessa Cláudia Nogueira Da Rosa Pereira Barata is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Vanessa Cláudia Nogueira Da Rosa Pereira Barata and the AML regulation in Portugal?

Vanessa Cláudia Nogueira Da Rosa Pereira Barata 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 Vanessa Cláudia Nogueira Da Rosa Pereira Barata:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.