Gabriel Ribeiro Da Frada

Was PEP | PRT

Last update: 03/06/2025

Name: Gabriel Ribeiro Da Frada

Gender: label.gender.m

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 Gabriel Ribeiro Da Frada have any sanctions?

No, Gabriel Ribeiro Da Frada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gabriel Ribeiro Da Frada a PEP (Politically Exposed Person)?

No, Gabriel Ribeiro Da Frada is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Gabriel Ribeiro Da Frada and the AML regulation in Portugal?

Gabriel Ribeiro Da Frada 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 Gabriel Ribeiro Da Frada:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.