Alberto Jorge Torres Da Silva Fonseca

Was PEP | PRT

Last update: 25/04/2026

Name: Alberto Jorge Torres Da Silva Fonseca

Gender: label.gender.m

Birth: 1983-07-13

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Frequently Asked Questions

1. Does Alberto Jorge Torres Da Silva Fonseca have any sanctions?

No, Alberto Jorge Torres Da Silva Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Jorge Torres Da Silva Fonseca a PEP (Politically Exposed Person)?

No, Alberto Jorge Torres Da Silva Fonseca is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Alberto Jorge Torres Da Silva Fonseca and the AML regulation in Portugal?

Alberto Jorge Torres Da Silva Fonseca 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 Alberto Jorge Torres Da Silva Fonseca and the AML regulation in Portugal?

Alberto Jorge Torres Da Silva Fonseca 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 Alberto Jorge Torres Da Silva Fonseca:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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