Marcelo Nuno Duarte Rebelo De Sousa

PEP | PRT
Last update: 17/04/2026
Marcelo Nuno Duarte Rebelo De Sousa
Name: Marcelo Nuno Duarte Rebelo De Sousa
Gender: label.gender.m
Birth: 1948-12-12

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcelo Nuno Duarte Rebelo De Sousa have any sanctions?

No, Marcelo Nuno Duarte Rebelo De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Nuno Duarte Rebelo De Sousa a PEP (Politically Exposed Person)?

Yes, Marcelo Nuno Duarte Rebelo De Sousa is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Marcelo Nuno Duarte Rebelo De Sousa and the AML regulation in Portugal?

Marcelo Nuno Duarte Rebelo De Sousa 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 Marcelo Nuno Duarte Rebelo De Sousa and the AML regulation in Portugal?

Marcelo Nuno Duarte Rebelo De Sousa 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 Marcelo Nuno Duarte Rebelo De Sousa and the AML regulation in Portugal?

Marcelo Nuno Duarte Rebelo De Sousa 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 Marcelo Nuno Duarte Rebelo De Sousa and the AML regulation in Portugal?

Marcelo Nuno Duarte Rebelo De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marcelo Nuno Duarte Rebelo De Sousa and the AML regulation in Portugal?

Marcelo Nuno Duarte Rebelo De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marcelo Nuno Duarte Rebelo De Sousa and the AML regulation in Portugal?

Marcelo Nuno Duarte Rebelo De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Marcelo Nuno Duarte Rebelo De Sousa:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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