José Luís Pereira Carneiro

PEP | PRT
Last update: 13/05/2026
José Luís Pereira Carneiro
Name: José Luís Pereira Carneiro
Gender: label.gender.m
Birth: 1971-10-04

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luís Pereira Carneiro have any sanctions?

No, José Luís Pereira Carneiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luís Pereira Carneiro a PEP (Politically Exposed Person)?

Yes, José Luís Pereira Carneiro is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro 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 José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro 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 José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro 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 José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between José Luís Pereira Carneiro and the AML regulation in Portugal?

José Luís Pereira Carneiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 José Luís Pereira Carneiro:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
Web do Partido Socialista 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.
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