Gilberto Alexandre De Jesus Oliveira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gilberto Alexandre De Jesus Oliveira have any sanctions?
No, Gilberto Alexandre De Jesus Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gilberto Alexandre De Jesus Oliveira a PEP (Politically Exposed Person)?
Yes, Gilberto Alexandre De Jesus Oliveira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Gilberto Alexandre De Jesus Oliveira and the AML regulation in Portugal?
Gilberto Alexandre De Jesus Oliveira 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 Gilberto Alexandre De Jesus Oliveira:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |