Ricardo Manuel Coelho Videira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ricardo Manuel Coelho Videira have any sanctions?
No, Ricardo Manuel Coelho Videira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ricardo Manuel Coelho Videira a PEP (Politically Exposed Person)?
Yes, Ricardo Manuel Coelho Videira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ricardo Manuel Coelho Videira and the AML regulation in Portugal?
Ricardo Manuel Coelho Videira 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 Ricardo Manuel Coelho Videira:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |