Márcio Joel Prazeres Monteiro

PEP | PRT

Last update: 06/06/2026

Name: Márcio Joel Prazeres Monteiro

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 Márcio Joel Prazeres Monteiro have any sanctions?

No, Márcio Joel Prazeres Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Márcio Joel Prazeres Monteiro a PEP (Politically Exposed Person)?

Yes, Márcio Joel Prazeres Monteiro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Márcio Joel Prazeres Monteiro and the AML regulation in Portugal?

Márcio Joel Prazeres Monteiro 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 Márcio Joel Prazeres Monteiro:

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

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