Joao Francisco Godinho Nuñez Da Silva Moura

PEP | ESP

Last update: 27/02/2026

Name: Joao Francisco Godinho Nuñez Da Silva Moura

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (PRT)
ESP (PRT)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joao Francisco Godinho Nuñez Da Silva Moura have any sanctions?

No, Joao Francisco Godinho Nuñez Da Silva Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joao Francisco Godinho Nuñez Da Silva Moura a PEP (Politically Exposed Person)?

Yes, Joao Francisco Godinho Nuñez Da Silva Moura is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Joao Francisco Godinho Nuñez Da Silva Moura and the AML regulation in Spain?

Joao Francisco Godinho Nuñez Da Silva Moura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joao Francisco Godinho Nuñez Da Silva Moura and the AML regulation in Spain?

Joao Francisco Godinho Nuñez Da Silva Moura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Joao Francisco Godinho Nuñez Da Silva Moura and the AML regulation in Spain?

Joao Francisco Godinho Nuñez Da Silva Moura is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Joao Francisco Godinho Nuñez Da Silva Moura:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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