André Filipe Gonçalves Dias Alves

PEP | PRT

Last update: 06/06/2026

Name: André Filipe Gonçalves Dias Alves

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 André Filipe Gonçalves Dias Alves have any sanctions?

No, André Filipe Gonçalves Dias Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Filipe Gonçalves Dias Alves a PEP (Politically Exposed Person)?

Yes, André Filipe Gonçalves Dias Alves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between André Filipe Gonçalves Dias Alves and the AML regulation in Portugal?

André Filipe Gonçalves Dias Alves 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 André Filipe Gonçalves Dias Alves:

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

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