Ana Paula De Sousa Freitas Madureira Serra

PEP | PRT

Last update: 16/11/2022

Name: Ana Paula De Sousa Freitas Madureira Serra

Gender: label.gender.f

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 Ana Paula De Sousa Freitas Madureira Serra have any sanctions?

No, Ana Paula De Sousa Freitas Madureira Serra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Paula De Sousa Freitas Madureira Serra a PEP (Politically Exposed Person)?

Yes, Ana Paula De Sousa Freitas Madureira Serra is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Ana Paula De Sousa Freitas Madureira Serra and the AML regulation in Portugal?

Ana Paula De Sousa Freitas Madureira Serra 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 Ana Paula De Sousa Freitas Madureira Serra:

Name	Info	Source
Website Oficial do Banco Central 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.