Sérgio Miguel Gonçalves Almeida

PEP | PRT

Last update: 05/08/2025

Name: Sérgio Miguel Gonçalves Almeida

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 Sérgio Miguel Gonçalves Almeida have any sanctions?

No, Sérgio Miguel Gonçalves Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sérgio Miguel Gonçalves Almeida a PEP (Politically Exposed Person)?

Yes, Sérgio Miguel Gonçalves Almeida is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Sérgio Miguel Gonçalves Almeida and the AML regulation in Portugal?

Sérgio Miguel Gonçalves Almeida 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 Sérgio Miguel Gonçalves Almeida:

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

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