álvaro José Monteiro Benjamim

PEP | PRT

Last update: 06/06/2026

Name: álvaro José Monteiro Benjamim

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 álvaro José Monteiro Benjamim have any sanctions?

No, álvaro José Monteiro Benjamim currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro José Monteiro Benjamim a PEP (Politically Exposed Person)?

Yes, álvaro José Monteiro Benjamim is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between álvaro José Monteiro Benjamim and the AML regulation in Portugal?

álvaro José Monteiro Benjamim 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 álvaro José Monteiro Benjamim:

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

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