Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento

PEP

Last update: 10/07/2025

Name: Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento

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Frequently Asked Questions

1. Does Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento have any sanctions?

No, Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento a PEP (Politically Exposed Person)?

Yes, Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Hugo Fariainês Piresjoana Alves Pereirajoão Fanhajoão Paivajoão Vasco Gamajúlio Santosmafalda Dâmasomargarida Fidélis Santosmaria João Laranjeiromário Barreiramário Gasparmiguel Bento:

Name	Info	Source
Web do Partido Livre	PEPs	PRT

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