Gaudêncio Miguel Carrapato Galina Fortes Tavares

PEP | PRT

Last update: 05/08/2025

Name: Gaudêncio Miguel Carrapato Galina Fortes Tavares

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 Gaudêncio Miguel Carrapato Galina Fortes Tavares have any sanctions?

No, Gaudêncio Miguel Carrapato Galina Fortes Tavares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gaudêncio Miguel Carrapato Galina Fortes Tavares a PEP (Politically Exposed Person)?

Yes, Gaudêncio Miguel Carrapato Galina Fortes Tavares is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Gaudêncio Miguel Carrapato Galina Fortes Tavares and the AML regulation in Portugal?

Gaudêncio Miguel Carrapato Galina Fortes Tavares 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 Gaudêncio Miguel Carrapato Galina Fortes Tavares:

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

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