João Pedro Garcês Mendes Correia

PEP | PRT

Last update: 06/06/2026

Name: João Pedro Garcês Mendes Correia

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does João Pedro Garcês Mendes Correia have any sanctions?

No, João Pedro Garcês Mendes Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Pedro Garcês Mendes Correia a PEP (Politically Exposed Person)?

Yes, João Pedro Garcês Mendes Correia is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between João Pedro Garcês Mendes Correia and the AML regulation in Portugal?

João Pedro Garcês Mendes Correia 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 João Pedro Garcês Mendes Correia:

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

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