Maria Margarida Da Costa E Silva Pereira Taveira De Sousa
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 Maria Margarida Da Costa E Silva Pereira Taveira De Sousa have any sanctions?
No, Maria Margarida Da Costa E Silva Pereira Taveira De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Margarida Da Costa E Silva Pereira Taveira De Sousa a PEP (Politically Exposed Person)?
No, Maria Margarida Da Costa E Silva Pereira Taveira De Sousa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Maria Margarida Da Costa E Silva Pereira Taveira De Sousa and the AML regulation in Portugal?
Maria Margarida Da Costa E Silva Pereira Taveira De Sousa 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 Maria Margarida Da Costa E Silva Pereira Taveira De Sousa:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |