Alcindo José Gonçalves Quaresma

PEP | PRT

Last update: 06/06/2026

Name: Alcindo José Gonçalves Quaresma

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 Alcindo José Gonçalves Quaresma have any sanctions?

No, Alcindo José Gonçalves Quaresma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alcindo José Gonçalves Quaresma a PEP (Politically Exposed Person)?

Yes, Alcindo José Gonçalves Quaresma is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Alcindo José Gonçalves Quaresma and the AML regulation in Portugal?

Alcindo José Gonçalves Quaresma 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 Alcindo José Gonçalves Quaresma:

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

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