Rui Alexandre Nunes Fernandes

PEP | PRT

Adverse Media

Last update: 23/05/2026

Name: Rui Alexandre Nunes Fernandes

Birth: 1992-04-05

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rui Alexandre Nunes Fernandes have any sanctions?

No, Rui Alexandre Nunes Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rui Alexandre Nunes Fernandes a PEP (Politically Exposed Person)?

Yes, Rui Alexandre Nunes Fernandes is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Rui Alexandre Nunes Fernandes and the AML regulation in Portugal?

Rui Alexandre Nunes Fernandes 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 Rui Alexandre Nunes Fernandes:

Name	Info	Source
Web do Partido Comunista Português	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media
Web Oficial do Parlamento Português	PEPs	PRT

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.