Luís Miguel Moutinho Ferreira Valpaços

PEP | PRT

Last update: 06/06/2026

Name: Luís Miguel Moutinho Ferreira Valpaços

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 Luís Miguel Moutinho Ferreira Valpaços have any sanctions?

No, Luís Miguel Moutinho Ferreira Valpaços currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Miguel Moutinho Ferreira Valpaços a PEP (Politically Exposed Person)?

Yes, Luís Miguel Moutinho Ferreira Valpaços is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Luís Miguel Moutinho Ferreira Valpaços and the AML regulation in Portugal?

Luís Miguel Moutinho Ferreira Valpaços 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 Luís Miguel Moutinho Ferreira Valpaços:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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