Jaime José Matos Da Gama

PEP | PRT
Last update: 08/11/2025
Jaime José Matos Da Gama
Name: Jaime José Matos Da Gama
Gender: label.gender.m
Birth: 1947-06-08

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime José Matos Da Gama have any sanctions?

No, Jaime José Matos Da Gama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime José Matos Da Gama a PEP (Politically Exposed Person)?

Yes, Jaime José Matos Da Gama is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama 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 Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama 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 Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama 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 Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between Jaime José Matos Da Gama and the AML regulation in Portugal?

Jaime José Matos Da Gama is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

17. 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.

18. 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 Jaime José Matos Da Gama:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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