Carlos Alberto Cerqueira Gonçalves

PEP | PRT

Last update: 06/06/2026

Name: Carlos Alberto Cerqueira Gonçalves

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 Carlos Alberto Cerqueira Gonçalves have any sanctions?

No, Carlos Alberto Cerqueira Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Cerqueira Gonçalves a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Cerqueira Gonçalves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Carlos Alberto Cerqueira Gonçalves and the AML regulation in Portugal?

Carlos Alberto Cerqueira 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 Carlos Alberto Cerqueira Gonçalves:

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

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