Horácio Moreira Rebelo Portela
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Horácio Moreira Rebelo Portela have any sanctions?
No, Horácio Moreira Rebelo Portela currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Horácio Moreira Rebelo Portela a PEP (Politically Exposed Person)?
No, Horácio Moreira Rebelo Portela is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Horácio Moreira Rebelo Portela and the AML regulation in Portugal?
Horácio Moreira Rebelo Portela 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 Horácio Moreira Rebelo Portela:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |