José António Pires Teles Pereira

PEP | PRT

Last update: 18/06/2025

Name: José António Pires Teles Pereira

Gender: label.gender.m

Birth: 1957-06-13, 1957, 1957-01-01

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 José António Pires Teles Pereira have any sanctions?

No, José António Pires Teles Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José António Pires Teles Pereira a PEP (Politically Exposed Person)?

Yes, José António Pires Teles Pereira is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José António Pires Teles Pereira and the AML regulation in Portugal?

José António Pires Teles Pereira 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 José António Pires Teles Pereira and the AML regulation in Portugal?

José António Pires Teles Pereira 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 José António Pires Teles Pereira and the AML regulation in Portugal?

José António Pires Teles Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José António Pires Teles Pereira and the AML regulation in Portugal?

José António Pires Teles Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 José António Pires Teles Pereira:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT

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