Tomás Perestrelo De Vasconcelos Cardoso Pereira

PEP | PRT

Last update: 26/04/2026

Name: Tomás Perestrelo De Vasconcelos Cardoso Pereira

Birth: 1993-08-25

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Tomás Perestrelo De Vasconcelos Cardoso Pereira have any sanctions?

No, Tomás Perestrelo De Vasconcelos Cardoso Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomás Perestrelo De Vasconcelos Cardoso Pereira a PEP (Politically Exposed Person)?

Yes, Tomás Perestrelo De Vasconcelos Cardoso Pereira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Tomás Perestrelo De Vasconcelos Cardoso Pereira and the AML regulation in Portugal?

Tomás Perestrelo De Vasconcelos Cardoso Pereira 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 Tomás Perestrelo De Vasconcelos Cardoso Pereira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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