José Joaquim De Sousa Gonçalves Pereira

PEP | PRT

Last update: 06/06/2026

Name: José Joaquim De Sousa Gonçalves Pereira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Joaquim De Sousa Gonçalves Pereira have any sanctions?

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

2. Is José Joaquim De Sousa Gonçalves Pereira a PEP (Politically Exposed Person)?

Yes, José Joaquim De Sousa Gonçalves Pereira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between José Joaquim De Sousa Gonçalves Pereira and the AML regulation in Portugal?

José Joaquim De Sousa Gonçalves Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Joaquim De Sousa Gonçalves Pereira:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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