Ricardo De Magalhães

PEP | PRT

Adverse Media

Last update: 11/06/2025

Name: Ricardo De Magalhães

Gender: label.gender.f

Sanctions

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Adverse media

https://24.sapo.pt/atualidade/artigos/funcionarios-da-camara-do-porto-suspeitos-de-corrupcao-ficam-em-liberdade

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ricardo De Magalhães have any sanctions?

No, Ricardo De Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo De Magalhães a PEP (Politically Exposed Person)?

Yes, Ricardo De Magalhães is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Ricardo De Magalhães and the AML regulation in Portugal?

Ricardo De Magalhães 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 Ricardo De Magalhães:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media
Web de Iniciativa Liberal	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.