Rui Miguel Montes Pereira Bolinhas

PEP | PRT

Last update: 06/06/2026

Name: Rui Miguel Montes Pereira Bolinhas

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 Rui Miguel Montes Pereira Bolinhas have any sanctions?

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

2. Is Rui Miguel Montes Pereira Bolinhas a PEP (Politically Exposed Person)?

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

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

Rui Miguel Montes Pereira Bolinhas 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 Rui Miguel Montes Pereira Bolinhas:

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

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