Tiago José Gonçalves Pereira

PEP | PRT

Last update: 06/06/2026

Name: Tiago José Gonçalves 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 Tiago José Gonçalves Pereira have any sanctions?

No, Tiago José Gonçalves Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tiago José Gonçalves Pereira a PEP (Politically Exposed Person)?

Yes, Tiago José Gonçalves Pereira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Tiago José Gonçalves Pereira and the AML regulation in Portugal?

Tiago José Gonçalves 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 Tiago José Gonçalves Pereira:

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

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