Joaquim Marques Ferrão Loureiro

PEP | PRT

Last update: 06/06/2026

Name: Joaquim Marques Ferrão Loureiro

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 Joaquim Marques Ferrão Loureiro have any sanctions?

No, Joaquim Marques Ferrão Loureiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Marques Ferrão Loureiro a PEP (Politically Exposed Person)?

Yes, Joaquim Marques Ferrão Loureiro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Joaquim Marques Ferrão Loureiro and the AML regulation in Portugal?

Joaquim Marques Ferrão Loureiro 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 Joaquim Marques Ferrão Loureiro:

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

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