Abel Bruno Ferreira Gomes
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abel Bruno Ferreira Gomes have any sanctions?
No, Abel Bruno Ferreira Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abel Bruno Ferreira Gomes a PEP (Politically Exposed Person)?
Yes, Abel Bruno Ferreira Gomes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Abel Bruno Ferreira Gomes and the AML regulation in Portugal?
Abel Bruno Ferreira Gomes 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 Abel Bruno Ferreira Gomes:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |