Manuel Raimuindo Ferreira Dos Santos Pires De Morais

PEP | PRT

Last update: 08/09/2021

Name: Manuel Raimuindo Ferreira Dos Santos Pires De Morais

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Manuel Raimuindo Ferreira Dos Santos Pires De Morais have any sanctions?

No, Manuel Raimuindo Ferreira Dos Santos Pires De Morais currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Raimuindo Ferreira Dos Santos Pires De Morais a PEP (Politically Exposed Person)?

Yes, Manuel Raimuindo Ferreira Dos Santos Pires De Morais is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Manuel Raimuindo Ferreira Dos Santos Pires De Morais and the AML regulation in Portugal?

Manuel Raimuindo Ferreira Dos Santos Pires De Morais 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 Manuel Raimuindo Ferreira Dos Santos Pires De Morais:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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