António Manuel Maldonado Gonelha

Was PEP | PRT

Last update: 03/06/2025

Name: António Manuel Maldonado Gonelha

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 António Manuel Maldonado Gonelha have any sanctions?

No, António Manuel Maldonado Gonelha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Manuel Maldonado Gonelha a PEP (Politically Exposed Person)?

No, António Manuel Maldonado Gonelha is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between António Manuel Maldonado Gonelha and the AML regulation in Portugal?

António Manuel Maldonado Gonelha 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 António Manuel Maldonado Gonelha and the AML regulation in Portugal?

António Manuel Maldonado Gonelha 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 António Manuel Maldonado Gonelha and the AML regulation in Portugal?

António Manuel Maldonado Gonelha 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 António Manuel Maldonado Gonelha and the AML regulation in Portugal?

António Manuel Maldonado Gonelha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 António Manuel Maldonado Gonelha:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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