Nuno Manuel Ferreira Gomes
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nuno Manuel Ferreira Gomes have any sanctions?
No, Nuno Manuel Ferreira Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nuno Manuel Ferreira Gomes a PEP (Politically Exposed Person)?
Yes, Nuno Manuel Ferreira Gomes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Nuno Manuel Ferreira Gomes and the AML regulation in Portugal?
Nuno Manuel Ferreira Gomes 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 Nuno Manuel Ferreira Gomes:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |