Melchior Ribeiro Pereira Moreira
Sanctions
—
Adverse media
- https://sicnoticias.pt/especiais/governo/2023-01-12-A-longa-de-lista-de-autarcas-investigados-e5051fb8
- https://eco.sapo.pt/2023/09/12/mp-pede-condenacao-de-ex-presidente-da-turismo-porto-e-norte-mas-deixa-cair-corrupcao/
- https://eco.sapo.pt/2023/09/12/mp-pede-condenacao-de-ex-presidente-da-turismo-porto-e-norte-mas-deixa-cair-corrupcao/
- https://www.noticiasaominuto.com/pais/2400569/eter-defesa-diz-que-manuela-couto-escolheu-empresas-pela-qualidade
- https://www.noticiasaominuto.com/pais/2400569/eter-defesa-diz-que-manuela-couto-escolheu-empresas-pela-qualidade
- https://www.publico.pt/2019/05/29/sociedade/noticia/presidente-ipo-suspeito-favorecer-empresas-mulher-autarca-troca-influencia-politica-1874673
- https://executivedigest.sapo.pt/noticias/ex-presidente-do-turismo-do-porto-e-norte-vai-hoje-a-julgamento-responder-por-alegado-desvio-de-mais-de-4-milhoes-de-euros
- https://executivedigest.sapo.pt/noticias/ex-presidente-do-turismo-do-porto-e-norte-vai-hoje-a-julgamento-responder-por-alegado-desvio-de-mais-de-4-milhoes-de-euros
- https://ominho.pt/conhecido-mais-um-detido-no-caso-do-turismo-porto-e-norte/
- https://ominho.pt/conhecido-mais-um-detido-no-caso-do-turismo-porto-e-norte/
Charges
Public charges
- PRT
- PRT
- PRT
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Melchior Ribeiro Pereira Moreira have any sanctions?
No, Melchior Ribeiro Pereira Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Melchior Ribeiro Pereira Moreira a PEP (Politically Exposed Person)?
3. What is the relationship between Melchior Ribeiro Pereira Moreira and the AML regulation in Portugal?
Melchior Ribeiro Pereira Moreira 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 Melchior Ribeiro Pereira Moreira and the AML regulation in Portugal?
Melchior Ribeiro Pereira Moreira 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 Melchior Ribeiro Pereira Moreira and the AML regulation in Portugal?
Melchior Ribeiro Pereira Moreira 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 Melchior Ribeiro Pereira Moreira and the AML regulation in Portugal?
Melchior Ribeiro Pereira Moreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Melchior Ribeiro Pereira Moreira:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |
| Public sources of adverse media | label.source.info.adverse_media |