Rui Jorge Martins Gonçalves
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 Rui Jorge Martins Gonçalves have any sanctions?
No, Rui Jorge Martins Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rui Jorge Martins Gonçalves a PEP (Politically Exposed Person)?
Yes, Rui Jorge Martins Gonçalves is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Rui Jorge Martins Gonçalves and the AML regulation in Portugal?
Rui Jorge Martins Gonçalves 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 Rui Jorge Martins Gonçalves:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |