Gonçalo Trigo De Morais De Albuquerque Reis

Was PEP | PRT

Last update: 02/06/2025

Name: Gonçalo Trigo De Morais De Albuquerque Reis

Gender: label.gender.m

Birth: 1969-01-17

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gonçalo Trigo De Morais De Albuquerque Reis have any sanctions?

No, Gonçalo Trigo De Morais De Albuquerque Reis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonçalo Trigo De Morais De Albuquerque Reis a PEP (Politically Exposed Person)?

No, Gonçalo Trigo De Morais De Albuquerque Reis is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Gonçalo Trigo De Morais De Albuquerque Reis and the AML regulation in Portugal?

Gonçalo Trigo De Morais De Albuquerque Reis 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 Gonçalo Trigo De Morais De Albuquerque Reis:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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