Nelson Ricardo Esteves Peralta

PEP | PRT

Last update: 18/11/2025

Name: Nelson Ricardo Esteves Peralta

Gender: label.gender.m

Birth: 1981-05-25

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 Nelson Ricardo Esteves Peralta have any sanctions?

No, Nelson Ricardo Esteves Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Ricardo Esteves Peralta a PEP (Politically Exposed Person)?

Yes, Nelson Ricardo Esteves Peralta is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Nelson Ricardo Esteves Peralta and the AML regulation in Portugal?

Nelson Ricardo Esteves Peralta 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 Nelson Ricardo Esteves Peralta and the AML regulation in Portugal?

Nelson Ricardo Esteves Peralta 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 Nelson Ricardo Esteves Peralta:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web do Bloco de Esquerda	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.