João Pedro Guimarães Gonçalves Pereira

Was PEP | PRT

Last update: 02/06/2025

Name: João Pedro Guimarães Gonçalves Pereira

Gender: label.gender.m

Birth: 1977-05-07

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Frequently Asked Questions

1. Does João Pedro Guimarães Gonçalves Pereira have any sanctions?

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

2. Is João Pedro Guimarães Gonçalves Pereira a PEP (Politically Exposed Person)?

No, João Pedro Guimarães Gonçalves Pereira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between João Pedro Guimarães Gonçalves Pereira and the AML regulation in Portugal?

João Pedro Guimarães Gonçalves Pereira 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 João Pedro Guimarães Gonçalves Pereira and the AML regulation in Portugal?

João Pedro Guimarães Gonçalves Pereira 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 João Pedro Guimarães Gonçalves Pereira and the AML regulation in Portugal?

João Pedro Guimarães Gonçalves Pereira 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 João Pedro Guimarães Gonçalves Pereira and the AML regulation in Portugal?

João Pedro Guimarães Gonçalves Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Guimarães Gonçalves Pereira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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