Antonio Moreira Barbosa De Melo

Was PEP | PRT

Last update: 03/06/2025

Name: Antonio Moreira Barbosa De Melo

Birth: 1932-11-02

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 Antonio Moreira Barbosa De Melo have any sanctions?

No, Antonio Moreira Barbosa De Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Moreira Barbosa De Melo a PEP (Politically Exposed Person)?

No, Antonio Moreira Barbosa De Melo is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Antonio Moreira Barbosa De Melo and the AML regulation in Portugal?

Antonio Moreira Barbosa De Melo 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 Antonio Moreira Barbosa De Melo and the AML regulation in Portugal?

Antonio Moreira Barbosa De Melo 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 Antonio Moreira Barbosa De Melo and the AML regulation in Portugal?

Antonio Moreira Barbosa De Melo 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 Antonio Moreira Barbosa De Melo:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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