João Carlos Barreiras Duarte

PEP | PRT

Last update: 02/06/2025

Name: João Carlos Barreiras Duarte

Gender: label.gender.m

Birth: 1964-10-22

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 João Carlos Barreiras Duarte have any sanctions?

No, João Carlos Barreiras Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Carlos Barreiras Duarte a PEP (Politically Exposed Person)?

Yes, João Carlos Barreiras Duarte is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between João Carlos Barreiras Duarte and the AML regulation in Portugal?

João Carlos Barreiras Duarte 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 João Carlos Barreiras Duarte and the AML regulation in Portugal?

João Carlos Barreiras Duarte is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between João Carlos Barreiras Duarte and the AML regulation in Portugal?

João Carlos Barreiras Duarte is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between João Carlos Barreiras Duarte and the AML regulation in Portugal?

João Carlos Barreiras Duarte is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 João Carlos Barreiras Duarte:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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