José Carlos Gomes San-Bento De Sousa

Was PEP | PRT
Last update: 28/11/2025
José Carlos Gomes San-Bento De Sousa
Name: José Carlos Gomes San-Bento De Sousa
Gender: label.gender.m
Birth: 1970-05-08

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Carlos Gomes San-Bento De Sousa have any sanctions?

No, José Carlos Gomes San-Bento De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Gomes San-Bento De Sousa a PEP (Politically Exposed Person)?

No, José Carlos Gomes San-Bento De Sousa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Carlos Gomes San-Bento De Sousa and the AML regulation in Portugal?

José Carlos Gomes San-Bento De Sousa 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 José Carlos Gomes San-Bento De Sousa and the AML regulation in Portugal?

José Carlos Gomes San-Bento De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Carlos Gomes San-Bento De Sousa and the AML regulation in Portugal?

José Carlos Gomes San-Bento De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Carlos Gomes San-Bento De Sousa and the AML regulation in Portugal?

José Carlos Gomes San-Bento De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Carlos Gomes San-Bento De Sousa and the AML regulation in Portugal?

José Carlos Gomes San-Bento De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Carlos Gomes San-Bento De Sousa and the AML regulation in Portugal?

José Carlos Gomes San-Bento De Sousa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 José Carlos Gomes San-Bento De Sousa:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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