Nuno Gustavo Pimenta Cardoso

PEP | PRT

Last update: 06/06/2026

Name: Nuno Gustavo Pimenta Cardoso

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 Nuno Gustavo Pimenta Cardoso have any sanctions?

No, Nuno Gustavo Pimenta Cardoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuno Gustavo Pimenta Cardoso a PEP (Politically Exposed Person)?

Yes, Nuno Gustavo Pimenta Cardoso is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Nuno Gustavo Pimenta Cardoso and the AML regulation in Portugal?

Nuno Gustavo Pimenta Cardoso 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 Nuno Gustavo Pimenta Cardoso and the AML regulation in Portugal?

Nuno Gustavo Pimenta Cardoso is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nuno Gustavo Pimenta Cardoso:

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

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