Teresa Pereira Gonçalves Gonçalves
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Teresa Pereira Gonçalves Gonçalves have any sanctions?
No, Teresa Pereira Gonçalves Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Teresa Pereira Gonçalves Gonçalves a PEP (Politically Exposed Person)?
Yes, Teresa Pereira Gonçalves Gonçalves is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Teresa Pereira Gonçalves Gonçalves and the AML regulation in Portugal?
Teresa Pereira Gonçalves Gonçalves 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 Teresa Pereira Gonçalves Gonçalves:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |