Ricardo Miguel Pereira Duque

PEP | PRT

Last update: 08/10/2025

Name: Ricardo Miguel Pereira Duque

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 Ricardo Miguel Pereira Duque have any sanctions?

No, Ricardo Miguel Pereira Duque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Miguel Pereira Duque a PEP (Politically Exposed Person)?

Yes, Ricardo Miguel Pereira Duque is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Ricardo Miguel Pereira Duque and the AML regulation in Portugal?

Ricardo Miguel Pereira Duque 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 Ricardo Miguel Pereira Duque:

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

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