Ricardo Manuel Coelho Videira

PEP | PRT
Last update: 09/12/2025
Name: Ricardo Manuel Coelho Videira

Sanctions

Adverse media

Charges

Public charges

  • PRT

Relationships

Adverse info

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
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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