Gustavo De Sousa Duarte

PEP | PRT

Last update: 03/06/2025

Name: Gustavo De Sousa Duarte

Gender: label.gender.m

Birth: 1957-02-02

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 Gustavo De Sousa Duarte have any sanctions?

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

2. Is Gustavo De Sousa Duarte a PEP (Politically Exposed Person)?

Yes, Gustavo De Sousa Duarte is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Gustavo De Sousa Duarte and the AML regulation in Portugal?

Gustavo De Sousa Duarte 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 Gustavo De Sousa Duarte and the AML regulation in Portugal?

Gustavo De Sousa Duarte 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 Gustavo De Sousa Duarte:

Name	Info	Source
Web Oficial do Parlamento Português	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.