Paulo Alexandre Luis Botelho Moniz

PEP | PRT

Last update: 12/12/2025

Name: Paulo Alexandre Luis Botelho Moniz

Gender: label.gender.m

Birth: 1969-01-02

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Paulo Alexandre Luis Botelho Moniz have any sanctions?

No, Paulo Alexandre Luis Botelho Moniz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Alexandre Luis Botelho Moniz a PEP (Politically Exposed Person)?

Yes, Paulo Alexandre Luis Botelho Moniz is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Paulo Alexandre Luis Botelho Moniz and the AML regulation in Portugal?

Paulo Alexandre Luis Botelho Moniz 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 Paulo Alexandre Luis Botelho Moniz and the AML regulation in Portugal?

Paulo Alexandre Luis Botelho Moniz 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 Paulo Alexandre Luis Botelho Moniz and the AML regulation in Portugal?

Paulo Alexandre Luis Botelho Moniz is a relevant person under Portugal'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 Paulo Alexandre Luis Botelho Moniz:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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