Paula Cristina Pereira Gonçalves E álvaro

Was PEP | PRT

Last update: 03/06/2025

Name: Paula Cristina Pereira Gonçalves E álvaro

Gender: label.gender.f

Birth: 1969-03-24

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 Paula Cristina Pereira Gonçalves E álvaro have any sanctions?

No, Paula Cristina Pereira Gonçalves E álvaro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Cristina Pereira Gonçalves E álvaro a PEP (Politically Exposed Person)?

No, Paula Cristina Pereira Gonçalves E álvaro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Paula Cristina Pereira Gonçalves E álvaro and the AML regulation in Portugal?

Paula Cristina Pereira Gonçalves E álvaro 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 Paula Cristina Pereira Gonçalves E álvaro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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