António José Perquilhas Baptista

PEP | PRT

Last update: 06/06/2026

Name: António José Perquilhas Baptista

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 António José Perquilhas Baptista have any sanctions?

No, António José Perquilhas Baptista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António José Perquilhas Baptista a PEP (Politically Exposed Person)?

Yes, António José Perquilhas Baptista is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António José Perquilhas Baptista and the AML regulation in Portugal?

António José Perquilhas Baptista 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 António José Perquilhas Baptista:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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