Alexandra Nunes Esteves Tavares De Moura

PEP | PRT

Last update: 03/06/2025

Name: Alexandra Nunes Esteves Tavares De Moura

Gender: label.gender.f

Birth: 1969-02-12

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexandra Nunes Esteves Tavares De Moura have any sanctions?

No, Alexandra Nunes Esteves Tavares De Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandra Nunes Esteves Tavares De Moura a PEP (Politically Exposed Person)?

Yes, Alexandra Nunes Esteves Tavares De Moura is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Alexandra Nunes Esteves Tavares De Moura and the AML regulation in Portugal?

Alexandra Nunes Esteves Tavares De Moura 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 Alexandra Nunes Esteves Tavares De Moura and the AML regulation in Portugal?

Alexandra Nunes Esteves Tavares De Moura 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 Alexandra Nunes Esteves Tavares De Moura and the AML regulation in Portugal?

Alexandra Nunes Esteves Tavares De Moura 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 Alexandra Nunes Esteves Tavares De Moura:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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