Ricardo Filipe Barreiros Mexia

PEP | PRT

Last update: 06/06/2026

Name: Ricardo Filipe Barreiros Mexia

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 Filipe Barreiros Mexia have any sanctions?

No, Ricardo Filipe Barreiros Mexia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Filipe Barreiros Mexia a PEP (Politically Exposed Person)?

Yes, Ricardo Filipe Barreiros Mexia is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Ricardo Filipe Barreiros Mexia and the AML regulation in Portugal?

Ricardo Filipe Barreiros Mexia 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 Filipe Barreiros Mexia:

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

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