Luis Miguel Roque Tarouca Duarte Gavinhos
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 Luis Miguel Roque Tarouca Duarte Gavinhos have any sanctions?
No, Luis Miguel Roque Tarouca Duarte Gavinhos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Miguel Roque Tarouca Duarte Gavinhos a PEP (Politically Exposed Person)?
Yes, Luis Miguel Roque Tarouca Duarte Gavinhos is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Luis Miguel Roque Tarouca Duarte Gavinhos and the AML regulation in Portugal?
Luis Miguel Roque Tarouca Duarte Gavinhos 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 Luis Miguel Roque Tarouca Duarte Gavinhos:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |