Carlos Manuel Félix Moedas

PEP | PRT
Last update: 18/11/2025
Carlos Manuel Félix Moedas
Name: Carlos Manuel Félix Moedas
Gender: label.gender.m
Birth: 1970-08-10

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Manuel Félix Moedas have any sanctions?

No, Carlos Manuel Félix Moedas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Manuel Félix Moedas a PEP (Politically Exposed Person)?

Yes, Carlos Manuel Félix Moedas is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Carlos Manuel Félix Moedas and the AML regulation in Portugal?

Carlos Manuel Félix Moedas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Carlos Manuel Félix Moedas:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Portal Autárquico da República de Portugal PEPs PRT
Website da câmara municipal de Lisboa PEPs PRT
Web do Partido Social Democrata PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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