Daniel Dos Santos Meneses Pereira

PEP | PRT

Last update: 06/06/2026

Name: Daniel Dos Santos Meneses Pereira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Dos Santos Meneses Pereira have any sanctions?

No, Daniel Dos Santos Meneses Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Dos Santos Meneses Pereira a PEP (Politically Exposed Person)?

Yes, Daniel Dos Santos Meneses Pereira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Daniel Dos Santos Meneses Pereira and the AML regulation in Portugal?

Daniel Dos Santos Meneses Pereira 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 Daniel Dos Santos Meneses Pereira:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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