Márcio Manuel Mendes Gouveia

PEP | PRT

Last update: 30/07/2021

Name: Márcio Manuel Mendes Gouveia

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 Márcio Manuel Mendes Gouveia have any sanctions?

No, Márcio Manuel Mendes Gouveia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Márcio Manuel Mendes Gouveia a PEP (Politically Exposed Person)?

Yes, Márcio Manuel Mendes Gouveia is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Márcio Manuel Mendes Gouveia and the AML regulation in Portugal?

Márcio Manuel Mendes Gouveia 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 Márcio Manuel Mendes Gouveia:

Name	Info	Source
Web do Governo da Região Autónoma da Madeira	PEPs	PRT

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