Bruno Narciso Meneses Lopes

PEP | PRT
Last update: 06/06/2026
Name: Bruno Narciso Meneses Lopes

Sanctions

Adverse media

Charges

Public charges

  • PRT

Relationships

Adverse info

Frequently Asked Questions

1. Does Bruno Narciso Meneses Lopes have any sanctions?

No, Bruno Narciso Meneses Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bruno Narciso Meneses Lopes a PEP (Politically Exposed Person)?

Yes, Bruno Narciso Meneses Lopes is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Bruno Narciso Meneses Lopes and the AML regulation in Portugal?

Bruno Narciso Meneses Lopes 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 Bruno Narciso Meneses Lopes:

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