António José Borges Gonçalves De Carvalho

Was PEP | PRT

Last update: 03/06/2025

Name: António José Borges Gonçalves De Carvalho

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 António José Borges Gonçalves De Carvalho have any sanctions?

No, António José Borges Gonçalves De Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António José Borges Gonçalves De Carvalho a PEP (Politically Exposed Person)?

No, António José Borges Gonçalves De Carvalho is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between António José Borges Gonçalves De Carvalho and the AML regulation in Portugal?

António José Borges Gonçalves De Carvalho 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 António José Borges Gonçalves De Carvalho and the AML regulation in Portugal?

António José Borges Gonçalves De Carvalho 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 António José Borges Gonçalves De Carvalho and the AML regulation in Portugal?

António José Borges Gonçalves De Carvalho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 António José Borges Gonçalves De Carvalho:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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