Joaquim José Gonçalves Baía Abreu

PEP | PRT

Last update: 06/06/2026

Name: Joaquim José Gonçalves Baía Abreu

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 Joaquim José Gonçalves Baía Abreu have any sanctions?

No, Joaquim José Gonçalves Baía Abreu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim José Gonçalves Baía Abreu a PEP (Politically Exposed Person)?

Yes, Joaquim José Gonçalves Baía Abreu is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Joaquim José Gonçalves Baía Abreu and the AML regulation in Portugal?

Joaquim José Gonçalves Baía Abreu 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 Joaquim José Gonçalves Baía Abreu:

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

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