Jorge Ricardo Gouveia Viegas

PEP | PRT

Last update: 06/06/2026

Name: Jorge Ricardo Gouveia Viegas

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 Jorge Ricardo Gouveia Viegas have any sanctions?

No, Jorge Ricardo Gouveia Viegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Ricardo Gouveia Viegas a PEP (Politically Exposed Person)?

Yes, Jorge Ricardo Gouveia Viegas is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Jorge Ricardo Gouveia Viegas and the AML regulation in Portugal?

Jorge Ricardo Gouveia Viegas 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 Jorge Ricardo Gouveia Viegas:

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

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