Gonçalo Luís Chouzal Do Nascimento

PEP | PRT

Last update: 05/08/2025

Name: Gonçalo Luís Chouzal Do Nascimento

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 Gonçalo Luís Chouzal Do Nascimento have any sanctions?

No, Gonçalo Luís Chouzal Do Nascimento currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonçalo Luís Chouzal Do Nascimento a PEP (Politically Exposed Person)?

Yes, Gonçalo Luís Chouzal Do Nascimento is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Gonçalo Luís Chouzal Do Nascimento and the AML regulation in Portugal?

Gonçalo Luís Chouzal Do Nascimento 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 Gonçalo Luís Chouzal Do Nascimento:

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

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