João Carlos Simões Gonçalves Loureiro

PEP | PRT

Last update: 08/10/2025

Name: João Carlos Simões Gonçalves Loureiro

Birth: 1962-09-15

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 João Carlos Simões Gonçalves Loureiro have any sanctions?

No, João Carlos Simões Gonçalves Loureiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Carlos Simões Gonçalves Loureiro a PEP (Politically Exposed Person)?

Yes, João Carlos Simões Gonçalves Loureiro is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between João Carlos Simões Gonçalves Loureiro and the AML regulation in Portugal?

João Carlos Simões Gonçalves Loureiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between João Carlos Simões Gonçalves Loureiro and the AML regulation in Portugal?

João Carlos Simões Gonçalves Loureiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between João Carlos Simões Gonçalves Loureiro and the AML regulation in Portugal?

João Carlos Simões Gonçalves Loureiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 João Carlos Simões Gonçalves Loureiro:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT

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