Gonçalo Dinis Quaresma Sousa Capitão

Was PEP | PRT

Last update: 26/04/2026

Name: Gonçalo Dinis Quaresma Sousa Capitão

Birth: 1971-05-09

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Frequently Asked Questions

1. Does Gonçalo Dinis Quaresma Sousa Capitão have any sanctions?

No, Gonçalo Dinis Quaresma Sousa Capitão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonçalo Dinis Quaresma Sousa Capitão a PEP (Politically Exposed Person)?

No, Gonçalo Dinis Quaresma Sousa Capitão is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Gonçalo Dinis Quaresma Sousa Capitão and the AML regulation in Portugal?

Gonçalo Dinis Quaresma Sousa Capitão 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 Gonçalo Dinis Quaresma Sousa Capitão and the AML regulation in Portugal?

Gonçalo Dinis Quaresma Sousa Capitão 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 Gonçalo Dinis Quaresma Sousa Capitão and the AML regulation in Portugal?

Gonçalo Dinis Quaresma Sousa Capitão 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 Gonçalo Dinis Quaresma Sousa Capitão:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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