ª Helena De Jesus Fernandes Gonçalves

PEP | PRT

Last update: 07/05/2026

Name: ª Helena De Jesus Fernandes Gonçalves

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 ª Helena De Jesus Fernandes Gonçalves have any sanctions?

No, ª Helena De Jesus Fernandes Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ª Helena De Jesus Fernandes Gonçalves a PEP (Politically Exposed Person)?

Yes, ª Helena De Jesus Fernandes Gonçalves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between ª Helena De Jesus Fernandes Gonçalves and the AML regulation in Portugal?

ª Helena De Jesus Fernandes Gonçalves 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 ª Helena De Jesus Fernandes Gonçalves:

Name	Info	Source
Site da Procuradoria-Geral da República de Portugal	PEPs	PRT

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