Luis Rafael Monteiro Pereira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Rafael Monteiro Pereira have any sanctions?
No, Luis Rafael Monteiro Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Rafael Monteiro Pereira a PEP (Politically Exposed Person)?
Yes, Luis Rafael Monteiro Pereira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Luis Rafael Monteiro Pereira and the AML regulation in Portugal?
Luis Rafael Monteiro Pereira 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 Luis Rafael Monteiro Pereira:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |