Alberto Gonçalves De Melo

PEP | PRT

Last update: 06/06/2026

Name: Alberto Gonçalves De Melo

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 Alberto Gonçalves De Melo have any sanctions?

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

2. Is Alberto Gonçalves De Melo a PEP (Politically Exposed Person)?

Yes, Alberto Gonçalves De Melo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Alberto Gonçalves De Melo and the AML regulation in Portugal?

Alberto Gonçalves De Melo 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 Alberto Gonçalves De Melo:

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

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