João Nuno Lacerda Teixeira De Melo

PEP | PRT
Last update: 27/04/2026
João Nuno Lacerda Teixeira De Melo
Name: João Nuno Lacerda Teixeira De Melo
Gender: label.gender.m
Birth: 1966-03-18

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does João Nuno Lacerda Teixeira De Melo have any sanctions?

No, João Nuno Lacerda Teixeira De Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Nuno Lacerda Teixeira De Melo a PEP (Politically Exposed Person)?

Yes, João Nuno Lacerda Teixeira De Melo is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between João Nuno Lacerda Teixeira De Melo and the AML regulation in Portugal?

João Nuno Lacerda Teixeira De Melo 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 João Nuno Lacerda Teixeira De Melo and the AML regulation in Portugal?

João Nuno Lacerda Teixeira De Melo 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 João Nuno Lacerda Teixeira De Melo and the AML regulation in Portugal?

João Nuno Lacerda Teixeira De Melo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between João Nuno Lacerda Teixeira De Melo and the AML regulation in Portugal?

João Nuno Lacerda Teixeira De Melo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between João Nuno Lacerda Teixeira De Melo and the AML regulation in Portugal?

João Nuno Lacerda Teixeira De Melo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between João Nuno Lacerda Teixeira De Melo and the AML regulation in Portugal?

João Nuno Lacerda Teixeira De Melo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 João Nuno Lacerda Teixeira De Melo:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
Website Oficial do Governo de Portugal 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.
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