Pedro Gonçalves

PEP | PRT

Adverse Media

Last update: 21/06/2024

Name: Pedro Gonçalves

Gender: label.gender.m

Sanctions

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Adverse media

https://www.sabado.pt/desporto/detalhe/ministerio-publico-investiga-corrupcao-em-caso-de-doping-de-pedro-goncalves

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Gonçalves have any sanctions?

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

2. Is Pedro Gonçalves a PEP (Politically Exposed Person)?

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

3. What is the relationship between Pedro Gonçalves and the AML regulation in Portugal?

Pedro 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 Pedro Gonçalves:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Web do Partido Livre	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.