Gabriel Gameiro Rodrigues Bastos
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Gameiro Rodrigues Bastos have any sanctions?
No, Gabriel Gameiro Rodrigues Bastos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Gameiro Rodrigues Bastos a PEP (Politically Exposed Person)?
Yes, Gabriel Gameiro Rodrigues Bastos is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Gabriel Gameiro Rodrigues Bastos and the AML regulation in Portugal?
Gabriel Gameiro Rodrigues Bastos 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 Gabriel Gameiro Rodrigues Bastos:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |