João Nuno Alves Ambrósio Aguiar Monteiro

PEP | PRT

Last update: 02/03/2026

Name: João Nuno Alves Ambrósio Aguiar Monteiro

Birth: 1994-10-07

Sanctions

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does João Nuno Alves Ambrósio Aguiar Monteiro have any sanctions?

No, João Nuno Alves Ambrósio Aguiar Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Nuno Alves Ambrósio Aguiar Monteiro a PEP (Politically Exposed Person)?

Yes, João Nuno Alves Ambrósio Aguiar Monteiro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between João Nuno Alves Ambrósio Aguiar Monteiro and the AML regulation in Portugal?

João Nuno Alves Ambrósio Aguiar Monteiro 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 João Nuno Alves Ambrósio Aguiar Monteiro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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