Domingos Luiselo Alves Moreira
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 Domingos Luiselo Alves Moreira have any sanctions?
No, Domingos Luiselo Alves Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Domingos Luiselo Alves Moreira a PEP (Politically Exposed Person)?
No, Domingos Luiselo Alves Moreira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Domingos Luiselo Alves Moreira and the AML regulation in Portugal?
Domingos Luiselo Alves Moreira 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 Domingos Luiselo Alves Moreira:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Tribunal de Contas | PEPs | PRT |