Nélia Maria Magalhães De Moura

PEP | PRT

Last update: 30/07/2021

Name: Nélia Maria Magalhães De Moura

Gender: label.gender.f

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 Nélia Maria Magalhães De Moura have any sanctions?

No, Nélia Maria Magalhães De Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nélia Maria Magalhães De Moura a PEP (Politically Exposed Person)?

Yes, Nélia Maria Magalhães De Moura is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Nélia Maria Magalhães De Moura and the AML regulation in Portugal?

Nélia Maria Magalhães De Moura 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 Nélia Maria Magalhães De Moura:

Name	Info	Source
Website Oficial do Tribunal de Contas	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.