Gonçalo Nuno Mendonça Perestrelo Dos Santos

Was PEP | PRT

Last update: 09/09/2025

Name: Gonçalo Nuno Mendonça Perestrelo Dos Santos

Birth: 1955-03-08

Sanctions

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gonçalo Nuno Mendonça Perestrelo Dos Santos have any sanctions?

No, Gonçalo Nuno Mendonça Perestrelo Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gonçalo Nuno Mendonça Perestrelo Dos Santos a PEP (Politically Exposed Person)?

No, Gonçalo Nuno Mendonça Perestrelo Dos Santos is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Gonçalo Nuno Mendonça Perestrelo Dos Santos and the AML regulation in Portugal?

Gonçalo Nuno Mendonça Perestrelo Dos Santos 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 Gonçalo Nuno Mendonça Perestrelo Dos Santos and the AML regulation in Portugal?

Gonçalo Nuno Mendonça Perestrelo Dos Santos 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 Gonçalo Nuno Mendonça Perestrelo Dos Santos:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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