José Guerreiro
Sanctions
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Adverse media
- https://www.justice.gov/usao-ndtx/pr/dallas-fort-worth-area-residents-arrested-heroin-methamphetamine-and-cocaine
- https://www.fbi.gov/contact-us/field-offices/dallas/news/press-releases/dallas-fort-worth-area-residents-arrested-on-heroin-methamphetamine-and-cocaine-distribution-conspiracy-and-related-charges
- https://m.aporrea.org/contraloria/n215922.html
- https://m.aporrea.org/contraloria/n215922.html
Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Guerreiro have any sanctions?
No, José Guerreiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Guerreiro a PEP (Politically Exposed Person)?
No, José Guerreiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between José Guerreiro and the AML regulation in Portugal?
José Guerreiro 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 José Guerreiro:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Governo de Portugal | PEPs | PRT |
| Public sources of adverse media | label.source.info.adverse_media |