Nathalie Teixeira De Oliveira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nathalie Teixeira De Oliveira have any sanctions?
No, Nathalie Teixeira De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nathalie Teixeira De Oliveira a PEP (Politically Exposed Person)?
3. What is the relationship between Nathalie Teixeira De Oliveira and the AML regulation in Portugal?
Nathalie Teixeira De Oliveira 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 Nathalie Teixeira De Oliveira and the AML regulation in Portugal?
Nathalie Teixeira De Oliveira 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 Nathalie Teixeira De Oliveira:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |