António Joaquim Mendes Ferreira Gil

PEP | PRT

Last update: 08/10/2025

Name: António Joaquim Mendes Ferreira Gil

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 António Joaquim Mendes Ferreira Gil have any sanctions?

No, António Joaquim Mendes Ferreira Gil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Joaquim Mendes Ferreira Gil a PEP (Politically Exposed Person)?

Yes, António Joaquim Mendes Ferreira Gil is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Joaquim Mendes Ferreira Gil and the AML regulation in Portugal?

António Joaquim Mendes Ferreira Gil 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 António Joaquim Mendes Ferreira Gil:

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

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