Raul Pedro Marques Gonçalves De Freitas Moreira

PEP | PRT

Last update: 05/08/2025

Name: Raul Pedro Marques Gonçalves De Freitas Moreira

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Raul Pedro Marques Gonçalves De Freitas Moreira have any sanctions?

No, Raul Pedro Marques Gonçalves De Freitas Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raul Pedro Marques Gonçalves De Freitas Moreira a PEP (Politically Exposed Person)?

Yes, Raul Pedro Marques Gonçalves De Freitas Moreira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Raul Pedro Marques Gonçalves De Freitas Moreira and the AML regulation in Portugal?

Raul Pedro Marques Gonçalves De Freitas Moreira 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 Raul Pedro Marques Gonçalves De Freitas Moreira:

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

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