Pedro Miguel Alves Gonçalves Soares

PEP | PRT

Last update: 03/09/2021

Name: Pedro Miguel Alves Gonçalves Soares

Gender: label.gender.m

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 Pedro Miguel Alves Gonçalves Soares have any sanctions?

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

2. Is Pedro Miguel Alves Gonçalves Soares a PEP (Politically Exposed Person)?

Yes, Pedro Miguel Alves Gonçalves Soares is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Pedro Miguel Alves Gonçalves Soares and the AML regulation in Portugal?

Pedro Miguel Alves Gonçalves Soares 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 Pedro Miguel Alves Gonçalves Soares:

Name	Info	Source
Website Oficial do Exército de Terra	PEPs	PRT

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