Nuno Miguel Moreira Monteiro Da Mota

PEP | PRT

Last update: 08/10/2025

Name: Nuno Miguel Moreira Monteiro Da Mota

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 Nuno Miguel Moreira Monteiro Da Mota have any sanctions?

No, Nuno Miguel Moreira Monteiro Da Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuno Miguel Moreira Monteiro Da Mota a PEP (Politically Exposed Person)?

Yes, Nuno Miguel Moreira Monteiro Da Mota is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Nuno Miguel Moreira Monteiro Da Mota and the AML regulation in Portugal?

Nuno Miguel Moreira Monteiro Da Mota 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 Nuno Miguel Moreira Monteiro Da Mota:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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