Guilherme Joaquim Coimbra Ponce De Leão

PEP | PRT

Last update: 05/08/2025

Name: Guilherme Joaquim Coimbra Ponce De Leão

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Guilherme Joaquim Coimbra Ponce De Leão have any sanctions?

No, Guilherme Joaquim Coimbra Ponce De Leão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guilherme Joaquim Coimbra Ponce De Leão a PEP (Politically Exposed Person)?

Yes, Guilherme Joaquim Coimbra Ponce De Leão is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Guilherme Joaquim Coimbra Ponce De Leão and the AML regulation in Portugal?

Guilherme Joaquim Coimbra Ponce De Leão 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 Guilherme Joaquim Coimbra Ponce De Leão:

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

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