Narciso José Teixeira Gama
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 Narciso José Teixeira Gama have any sanctions?
No, Narciso José Teixeira Gama currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Narciso José Teixeira Gama a PEP (Politically Exposed Person)?
Yes, Narciso José Teixeira Gama is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Narciso José Teixeira Gama and the AML regulation in Portugal?
Narciso José Teixeira Gama 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 Narciso José Teixeira Gama:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |