Jorge Nunes Coelho
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Nunes Coelho have any sanctions?
No, Jorge Nunes Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Nunes Coelho a PEP (Politically Exposed Person)?
Yes, Jorge Nunes Coelho is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Jorge Nunes Coelho and the AML regulation in Portugal?
Jorge Nunes Coelho 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 Jorge Nunes Coelho:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |