Hermínio José Sobral Loureiro Gonçalves
Sanctions
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Adverse media
- https://eco.sapo.pt/2022/11/26/autarcas-e-ex-autarcas-julgados-ou-investigados-por-violacao-da-lei-da-contratacao-publica/
- https://multinews.sapo.pt/noticias/poder-local-alvo-da-justica-lista-de-autarcas-investigados-por-corrupcao-e-extensa-e-atinge-diversas-cores-politicas/
- https://www.cmjornal.pt/cm-ao-minuto/detalhe/violacao-da-lei-da-contratacao-publica-mete-autarcas-e-ex-autarcas-na-mira-da-justica?ref=Exclusivos_CmaoMinuto
- https://www.cmjornal.pt/portugal/detalhe/quem-vai-a-julgamento-e-por-que-crimes-tudo-sobre-o-caso-ajuste-secreto
- https://www.cmjornal.pt/portugal/detalhe/quem-vai-a-julgamento-e-por-que-crimes-tudo-sobre-o-caso-ajuste-secreto
- https://www.cmjornal.pt/portugal/detalhe/quem-vai-a-julgamento-e-por-que-crimes-tudo-sobre-o-caso-ajuste-secreto
- https://www.cmjornal.pt/portugal/detalhe/quem-vai-a-julgamento-e-por-que-crimes-tudo-sobre-o-caso-ajuste-secreto
- https://sicnoticias.pt/pais/2023-11-06-Julgamento-Ajuste-Secreto-ex-dirigente-da-Federacao-de-Futebol-entre-os-65-arguidos-9d3ad56f
- https://cnnportugal.iol.pt/geral/federacao/herminio-loureiro-detido-pela-policia-judiciaria
- https://desporto.sapo.pt/atualidade/artigos/herminio-loureiro-antigo-presidente-da-liga-de-clubes-assume-ter-tomado-decisoes-ilegais-ao-longo-da-vida-publica
- https://desporto.sapo.pt/atualidade/artigos/herminio-loureiro-antigo-presidente-da-liga-de-clubes-assume-ter-tomado-decisoes-ilegais-ao-longo-da-vida-publica
- https://desporto.sapo.pt/atualidade/artigos/herminio-loureiro-antigo-presidente-da-liga-de-clubes-assume-ter-tomado-decisoes-ilegais-ao-longo-da-vida-publica
- https://desporto.sapo.pt/atualidade/artigos/herminio-loureiro-antigo-presidente-da-liga-de-clubes-assume-ter-tomado-decisoes-ilegais-ao-longo-da-vida-publica
Charges
Public charges
- PRT
- PRT
- PRT
- PRT
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hermínio José Sobral Loureiro Gonçalves have any sanctions?
No, Hermínio José Sobral Loureiro Gonçalves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hermínio José Sobral Loureiro Gonçalves a PEP (Politically Exposed Person)?
3. What is the relationship between Hermínio José Sobral Loureiro Gonçalves and the AML regulation in Portugal?
Hermínio José Sobral Loureiro Gonçalves 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 Hermínio José Sobral Loureiro Gonçalves and the AML regulation in Portugal?
Hermínio José Sobral Loureiro Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Hermínio José Sobral Loureiro Gonçalves and the AML regulation in Portugal?
Hermínio José Sobral Loureiro Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Hermínio José Sobral Loureiro Gonçalves and the AML regulation in Portugal?
Hermínio José Sobral Loureiro Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Hermínio José Sobral Loureiro Gonçalves and the AML regulation in Portugal?
Hermínio José Sobral Loureiro Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Hermínio José Sobral Loureiro Gonçalves and the AML regulation in Portugal?
Hermínio José Sobral Loureiro Gonçalves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
9. 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.
10. 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 Hermínio José Sobral Loureiro Gonçalves: