Joaquim António Pinto Neves Cardoso

PEP | PRT

Last update: 06/06/2026

Name: Joaquim António Pinto Neves Cardoso

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 Joaquim António Pinto Neves Cardoso have any sanctions?

No, Joaquim António Pinto Neves Cardoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim António Pinto Neves Cardoso a PEP (Politically Exposed Person)?

Yes, Joaquim António Pinto Neves Cardoso is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Joaquim António Pinto Neves Cardoso and the AML regulation in Portugal?

Joaquim António Pinto Neves Cardoso 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 António Pinto Neves Cardoso:

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

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