João Miguel Teles Baltazar

PEP | PRT

Last update: 06/06/2026

Name: João Miguel Teles Baltazar

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 João Miguel Teles Baltazar have any sanctions?

No, João Miguel Teles Baltazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Miguel Teles Baltazar a PEP (Politically Exposed Person)?

Yes, João Miguel Teles Baltazar is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between João Miguel Teles Baltazar and the AML regulation in Portugal?

João Miguel Teles Baltazar 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 João Miguel Teles Baltazar and the AML regulation in Portugal?

João Miguel Teles Baltazar is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 João Miguel Teles Baltazar:

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

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