Rui Pedro Guimarães De Melo Carvalho Lopes

PEP | PRT

Last update: 03/06/2025

Name: Rui Pedro Guimarães De Melo Carvalho Lopes

Birth: 1989-08-30

Sanctions

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Frequently Asked Questions

1. Does Rui Pedro Guimarães De Melo Carvalho Lopes have any sanctions?

No, Rui Pedro Guimarães De Melo Carvalho Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rui Pedro Guimarães De Melo Carvalho Lopes a PEP (Politically Exposed Person)?

Yes, Rui Pedro Guimarães De Melo Carvalho Lopes is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Rui Pedro Guimarães De Melo Carvalho Lopes and the AML regulation in Portugal?

Rui Pedro Guimarães De Melo Carvalho Lopes 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 Rui Pedro Guimarães De Melo Carvalho Lopes and the AML regulation in Portugal?

Rui Pedro Guimarães De Melo Carvalho Lopes 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 Rui Pedro Guimarães De Melo Carvalho Lopes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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