Rui Filipe Silva Coelho
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rui Filipe Silva Coelho have any sanctions?
No, Rui Filipe Silva Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rui Filipe Silva Coelho a PEP (Politically Exposed Person)?
Yes, Rui Filipe Silva Coelho is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Rui Filipe Silva Coelho and the AML regulation in Portugal?
Rui Filipe Silva Coelho 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 Filipe Silva Coelho:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |