José Miguel Gonçalves Miranda

Was PEP | PRT

Last update: 02/06/2025

Name: José Miguel Gonçalves Miranda

Gender: label.gender.m

Birth: 1972-10-23

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 José Miguel Gonçalves Miranda have any sanctions?

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

2. Is José Miguel Gonçalves Miranda a PEP (Politically Exposed Person)?

No, José Miguel Gonçalves Miranda is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between José Miguel Gonçalves Miranda and the AML regulation in Portugal?

José Miguel Gonçalves Miranda 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 José Miguel Gonçalves Miranda and the AML regulation in Portugal?

José Miguel Gonçalves Miranda 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 José Miguel Gonçalves Miranda:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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