Luís Filipe Ramos Gonçalves Pereira
Sanctions
—
Adverse media
- https://www.publico.pt/2024/06/03/sociedade/noticia/quatro-autarcas-exautarcas-ps-acusados-fraude-ministerio-publico-2092782
- https://www.publico.pt/2025/01/15/sociedade/noticia/fraude-subsidios-joaquim-morao-autarcas-ps-comecam-julgados-2118962
- https://www.publico.pt/2025/01/15/sociedade/noticia/fraude-subsidios-joaquim-morao-autarcas-ps-comecam-julgados-2118962?ref=sociedade&cx=page__content
Charges
Public charges
- PRT
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Luís Filipe Ramos Gonçalves Pereira have any sanctions?
No, Luís Filipe Ramos Gonçalves Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luís Filipe Ramos Gonçalves Pereira a PEP (Politically Exposed Person)?
3. What is the relationship between Luís Filipe Ramos Gonçalves Pereira and the AML regulation in Portugal?
Luís Filipe Ramos Gonçalves Pereira 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 Luís Filipe Ramos Gonçalves Pereira and the AML regulation in Portugal?
Luís Filipe Ramos Gonçalves Pereira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luís Filipe Ramos Gonçalves Pereira: