Luís Filipe Montenegro Cardoso De Morais Esteves

PEP | EURO
Last update: 27/04/2026
Luís Filipe Montenegro Cardoso De Morais Esteves
Name: Luís Filipe Montenegro Cardoso De Morais Esteves
Gender: label.gender.m
Birth: 1973-02-16

Sanctions

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Adverse media

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Charges

Public charges

  • EURO
  • PRT
  • EURO
  • EURO
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luís Filipe Montenegro Cardoso De Morais Esteves have any sanctions?

No, Luís Filipe Montenegro Cardoso De Morais Esteves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Filipe Montenegro Cardoso De Morais Esteves a PEP (Politically Exposed Person)?

Yes, Luís Filipe Montenegro Cardoso De Morais Esteves is considered a PEP under the following countries' regulations: EURO , Portugal , EURO , EURO , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in EURO?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves 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 Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in EURO?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in EURO?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between Luís Filipe Montenegro Cardoso De Morais Esteves and the AML regulation in Portugal?

Luís Filipe Montenegro Cardoso De Morais Esteves is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

15. 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.

16. 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 Luís Filipe Montenegro Cardoso De Morais Esteves:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Partido Social Democrata PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
Website of the Council of the European Union — European Council PEPs
Website of the European Union Publications Office. PEPs
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
Website Oficial do Governo 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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