Eurico José Lopes Montanha De Morais Carrapatoso

PEP | PRT

Last update: 05/08/2025

Name: Eurico José Lopes Montanha De Morais Carrapatoso

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eurico José Lopes Montanha De Morais Carrapatoso have any sanctions?

No, Eurico José Lopes Montanha De Morais Carrapatoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eurico José Lopes Montanha De Morais Carrapatoso a PEP (Politically Exposed Person)?

Yes, Eurico José Lopes Montanha De Morais Carrapatoso is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Eurico José Lopes Montanha De Morais Carrapatoso and the AML regulation in Portugal?

Eurico José Lopes Montanha De Morais Carrapatoso 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 Eurico José Lopes Montanha De Morais Carrapatoso:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	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.