Guilherme Frederico Dias Pereira Da Fonseca

Was PEP | PRT

Last update: 30/07/2021

Name: Guilherme Frederico Dias Pereira Da Fonseca

Birth: 1940-10-26 Braga

Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Guilherme Frederico Dias Pereira Da Fonseca have any sanctions?

No, Guilherme Frederico Dias Pereira Da Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guilherme Frederico Dias Pereira Da Fonseca a PEP (Politically Exposed Person)?

No, Guilherme Frederico Dias Pereira Da Fonseca is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Guilherme Frederico Dias Pereira Da Fonseca and the AML regulation in Portugal?

Guilherme Frederico Dias Pereira Da Fonseca 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 Guilherme Frederico Dias Pereira Da Fonseca:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT

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