Jorge Gabriel Duarte Catana Monteiro Martins

PEP | PRT

Last update: 03/06/2025

Name: Jorge Gabriel Duarte Catana Monteiro Martins

Birth: 1965-08-10

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 Jorge Gabriel Duarte Catana Monteiro Martins have any sanctions?

No, Jorge Gabriel Duarte Catana Monteiro Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Gabriel Duarte Catana Monteiro Martins a PEP (Politically Exposed Person)?

Yes, Jorge Gabriel Duarte Catana Monteiro Martins is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Jorge Gabriel Duarte Catana Monteiro Martins and the AML regulation in Portugal?

Jorge Gabriel Duarte Catana Monteiro Martins 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 Jorge Gabriel Duarte Catana Monteiro Martins and the AML regulation in Portugal?

Jorge Gabriel Duarte Catana Monteiro Martins 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 Jorge Gabriel Duarte Catana Monteiro Martins and the AML regulation in Portugal?

Jorge Gabriel Duarte Catana Monteiro Martins is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jorge Gabriel Duarte Catana Monteiro Martins:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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