José Ernesto Figueira Dos Reis

PEP | PRT

Adverse Media

Last update: 01/01/2026

Name: José Ernesto Figueira Dos Reis

Gender: label.gender.m

Birth: 1947-03-16

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Ernesto Figueira Dos Reis have any sanctions?

No, José Ernesto Figueira Dos Reis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ernesto Figueira Dos Reis a PEP (Politically Exposed Person)?

Yes, José Ernesto Figueira Dos Reis is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Ernesto Figueira Dos Reis and the AML regulation in Portugal?

José Ernesto Figueira Dos Reis 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 José Ernesto Figueira Dos Reis and the AML regulation in Portugal?

José Ernesto Figueira Dos Reis 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 José Ernesto Figueira Dos Reis and the AML regulation in Portugal?

José Ernesto Figueira Dos Reis 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 José Ernesto Figueira Dos Reis and the AML regulation in Portugal?

José Ernesto Figueira Dos Reis is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ernesto Figueira Dos Reis:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web de Iniciativa Liberal	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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