João Paulo Silvestre Gonçalves Marques

PEP | PRT
Last update: 09/12/2025
João Paulo Silvestre Gonçalves Marques
Name: João Paulo Silvestre Gonçalves Marques
Gender: label.gender.m
Birth: 1959-11-04

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does João Paulo Silvestre Gonçalves Marques have any sanctions?

No, João Paulo Silvestre Gonçalves Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Paulo Silvestre Gonçalves Marques a PEP (Politically Exposed Person)?

Yes, João Paulo Silvestre Gonçalves Marques is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between João Paulo Silvestre Gonçalves Marques and the AML regulation in Portugal?

João Paulo Silvestre Gonçalves Marques 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 João Paulo Silvestre Gonçalves Marques and the AML regulation in Portugal?

João Paulo Silvestre Gonçalves Marques 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 João Paulo Silvestre Gonçalves Marques and the AML regulation in Portugal?

João Paulo Silvestre Gonçalves Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between João Paulo Silvestre Gonçalves Marques and the AML regulation in Portugal?

João Paulo Silvestre Gonçalves Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between João Paulo Silvestre Gonçalves Marques and the AML regulation in Portugal?

João Paulo Silvestre Gonçalves Marques is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 João Paulo Silvestre Gonçalves Marques:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Portal Autárquico da República de Portugal PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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