José Olímpio Morais Pereira

PEP | PRT

Last update: 06/06/2026

Name: José Olímpio Morais Pereira

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does José Olímpio Morais Pereira have any sanctions?

No, José Olímpio Morais Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Olímpio Morais Pereira a PEP (Politically Exposed Person)?

Yes, José Olímpio Morais Pereira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between José Olímpio Morais Pereira and the AML regulation in Portugal?

José Olímpio Morais Pereira 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 José Olímpio Morais Pereira:

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

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