Miguel Alexandre Vasconcelos Lourenço

PEP | PRT

Last update: 08/10/2025

Name: Miguel Alexandre Vasconcelos Lourenço

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 Miguel Alexandre Vasconcelos Lourenço have any sanctions?

No, Miguel Alexandre Vasconcelos Lourenço currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Alexandre Vasconcelos Lourenço a PEP (Politically Exposed Person)?

Yes, Miguel Alexandre Vasconcelos Lourenço is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Miguel Alexandre Vasconcelos Lourenço and the AML regulation in Portugal?

Miguel Alexandre Vasconcelos Lourenço 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 Miguel Alexandre Vasconcelos Lourenço:

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

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