Eduardo André Martins Gonçalves

PEP | PRT

Last update: 05/08/2025

Name: Eduardo André Martins Gonçalves

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 Eduardo André Martins Gonçalves have any sanctions?

No, Eduardo André Martins Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo André Martins Gonçalves a PEP (Politically Exposed Person)?

Yes, Eduardo André Martins Gonçalves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Eduardo André Martins Gonçalves and the AML regulation in Portugal?

Eduardo André Martins Gonçalves 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 Eduardo André Martins Gonçalves:

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

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