Telmo António Freire Gonçalves Da Silva

PEP | PRT

Last update: 06/01/2025

Name: Telmo António Freire Gonçalves Da Silva

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Telmo António Freire Gonçalves Da Silva have any sanctions?

No, Telmo António Freire Gonçalves Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Telmo António Freire Gonçalves Da Silva a PEP (Politically Exposed Person)?

Yes, Telmo António Freire Gonçalves Da Silva is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Telmo António Freire Gonçalves Da Silva and the AML regulation in Portugal?

Telmo António Freire Gonçalves Da Silva 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 Telmo António Freire Gonçalves Da Silva and the AML regulation in Portugal?

Telmo António Freire Gonçalves Da Silva 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 Telmo António Freire Gonçalves Da Silva:

Name	Info	Source
Website da Entidade Reguladora para a Comunicação Social de Portugal	PEPs	PRT

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