José Carlos Pinto Basto Mota Torres

Was PEP | PRT

Last update: 03/06/2025

Name: José Carlos Pinto Basto Mota Torres

Birth: 1950-06-19

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 José Carlos Pinto Basto Mota Torres have any sanctions?

No, José Carlos Pinto Basto Mota Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Pinto Basto Mota Torres a PEP (Politically Exposed Person)?

No, José Carlos Pinto Basto Mota Torres is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Carlos Pinto Basto Mota Torres and the AML regulation in Portugal?

José Carlos Pinto Basto Mota Torres 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 José Carlos Pinto Basto Mota Torres and the AML regulation in Portugal?

José Carlos Pinto Basto Mota Torres 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 José Carlos Pinto Basto Mota Torres and the AML regulation in Portugal?

José Carlos Pinto Basto Mota Torres 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 José Carlos Pinto Basto Mota Torres and the AML regulation in Portugal?

José Carlos Pinto Basto Mota Torres 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 José Carlos Pinto Basto Mota Torres:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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