Paula Maria Fernandes Custódio Reis

PEP | PRT

Last update: 03/06/2025

Name: Paula Maria Fernandes Custódio Reis

Birth: 1975-09-07

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paula Maria Fernandes Custódio Reis have any sanctions?

No, Paula Maria Fernandes Custódio Reis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Maria Fernandes Custódio Reis a PEP (Politically Exposed Person)?

Yes, Paula Maria Fernandes Custódio Reis is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Paula Maria Fernandes Custódio Reis and the AML regulation in Portugal?

Paula Maria Fernandes Custódio Reis is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Paula Maria Fernandes Custódio Reis and the AML regulation in Portugal?

Paula Maria Fernandes Custódio Reis is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Paula Maria Fernandes Custódio Reis:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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