Afonso José Morais De Gouveia

PEP | PRT

Last update: 08/10/2025

Name: Afonso José Morais De Gouveia

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 Afonso José Morais De Gouveia have any sanctions?

No, Afonso José Morais De Gouveia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Afonso José Morais De Gouveia a PEP (Politically Exposed Person)?

Yes, Afonso José Morais De Gouveia is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Afonso José Morais De Gouveia and the AML regulation in Portugal?

Afonso José Morais De Gouveia 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 Afonso José Morais De Gouveia:

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

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