Rodrigo Gonçalves
Sanctions
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Adverse media
- https://www.sabado.pt/portugal/detalhe/pj-em-buscas-a-autarquias-por-suspeitas-de-corrupcao-e-prevaricacao
- https://www.sabado.pt/ultima-hora/detalhe/isaltino-morais-diz-que-buscas-respeitam-a-investigacao-que-decorre-desde-2018
- https://www.acorianooriental.pt/noticia/pj-faz-buscas-na-camara-de-oeiras-e-em-outras-autarquias-da-aml-344294
- https://expresso.pt/politica/2022-11-11-PJ-procurou-contratos-do-dirigente-do-PSD-Rodrigo-Goncalves-com-Junta-do-pai-a495b1fe
- https://www.publico.pt/2022/11/08/politica/noticia/montenegro-aguarda-serenamente-investigacoes-rodrigo-goncalves-2026938
- https://sicnoticias.pt/pais/justica/2025-02-04-video-processo-tutti-frutti-ministerio-publico-acusa-60-pessoas-de-corrupcao-5a422cb5
- https://sicnoticias.pt/pais/justica/2025-02-04-video-processo-tutti-frutti-ministerio-publico-acusa-60-pessoas-de-corrupcao-5a422cb5
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rodrigo Gonçalves have any sanctions?
No, Rodrigo Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodrigo Gonçalves a PEP (Politically Exposed Person)?
Yes, Rodrigo Gonçalves is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Rodrigo Gonçalves: