Joaquim Feliciano Dos Anjos Ferreira

PEP | PRT

Last update: 06/06/2026

Name: Joaquim Feliciano Dos Anjos Ferreira

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 Joaquim Feliciano Dos Anjos Ferreira have any sanctions?

No, Joaquim Feliciano Dos Anjos Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Feliciano Dos Anjos Ferreira a PEP (Politically Exposed Person)?

Yes, Joaquim Feliciano Dos Anjos Ferreira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Joaquim Feliciano Dos Anjos Ferreira and the AML regulation in Portugal?

Joaquim Feliciano Dos Anjos Ferreira 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 Joaquim Feliciano Dos Anjos Ferreira:

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

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