Rui Miguel Marcelino Tavares Pereira

PEP | PRT

Adverse Media

Last update: 26/05/2026

Name: Rui Miguel Marcelino Tavares Pereira

Birth: 1972-07-29

Sanctions

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Adverse media

https://www.acorianooriental.pt/noticia/ex-presidente-do-maritimo-acusado-de-peculato-e-a-manchete-do-acoriano-oriental-304673

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rui Miguel Marcelino Tavares Pereira have any sanctions?

No, Rui Miguel Marcelino Tavares Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rui Miguel Marcelino Tavares Pereira a PEP (Politically Exposed Person)?

Yes, Rui Miguel Marcelino Tavares Pereira is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Rui Miguel Marcelino Tavares Pereira and the AML regulation in Portugal?

Rui Miguel Marcelino Tavares Pereira 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 Miguel Marcelino Tavares Pereira and the AML regulation in Portugal?

Rui Miguel Marcelino Tavares Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rui Miguel Marcelino Tavares Pereira and the AML regulation in Portugal?

Rui Miguel Marcelino Tavares Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rui Miguel Marcelino Tavares Pereira and the AML regulation in Portugal?

Rui Miguel Marcelino Tavares Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Miguel Marcelino Tavares Pereira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Website da câmara municipal de Lisboa	PEPs	PRT
Web do Partido Livre	PEPs	PRT
Web do Partido Social Democrata — Açores	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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