Ricardo Emanuel Nóbrega Baptista

PEP | PRT

Last update: 06/06/2026

Name: Ricardo Emanuel Nóbrega 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 Ricardo Emanuel Nóbrega Baptista have any sanctions?

No, Ricardo Emanuel Nóbrega Baptista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Emanuel Nóbrega Baptista a PEP (Politically Exposed Person)?

Yes, Ricardo Emanuel Nóbrega Baptista is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Ricardo Emanuel Nóbrega Baptista and the AML regulation in Portugal?

Ricardo Emanuel Nóbrega 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 Ricardo Emanuel Nóbrega Baptista:

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

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