Rui Miguel Gama Vasconcelos Pedrosa De Moura

Was PEP | PRT

Last update: 02/06/2025

Name: Rui Miguel Gama Vasconcelos Pedrosa De Moura

Gender: label.gender.m

Birth: 1969-05-17

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Rui Miguel Gama Vasconcelos Pedrosa De Moura have any sanctions?

No, Rui Miguel Gama Vasconcelos Pedrosa De Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rui Miguel Gama Vasconcelos Pedrosa De Moura a PEP (Politically Exposed Person)?

No, Rui Miguel Gama Vasconcelos Pedrosa De Moura is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Rui Miguel Gama Vasconcelos Pedrosa De Moura and the AML regulation in Portugal?

Rui Miguel Gama Vasconcelos Pedrosa 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 Rui Miguel Gama Vasconcelos Pedrosa De Moura:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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