Joaquim José Pinto Moreira
Sanctions
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Adverse media
- https://multinews.sapo.pt/noticias/poder-local-alvo-da-justica-lista-de-autarcas-investigados-por-corrupcao-e-extensa-e-atinge-diversas-cores-politicas/
- https://cnnportugal.iol.pt/joaquim-pinto-moreira/operacao-vortex/vice-da-bancada-do-psd-suspeito-de-corrupcao-comentou-assim-o-caso-de-carla-alves-quem-e-dirigente-maximo-e-sempre-responsavel/20230111/63bea57a0cf2c84d7fc2a947
- https://expresso.pt/politica/parlamento/2023-05-26-Deputado-do-PSD-arguido-no-caso-Vortex-informou-Parlamento-que-vai-retomar-mandato-cd68aa35
- https://sicnoticias.pt/pais/2023-06-28-Ex-autarca-de-Espinho-deixa-a-cadeia-e-fica-em-prisao-domiciliaria-1942a905
- https://www.dn.pt/edicao-do-dia/17-jul-2023/a-legalidade-democratica-como-eventual-arma-de-arremesso-16703116.html
- https://observador.pt/newsletters/360/o-adocante-possivelmente-cancerigeno-e-o-cancro-da-corrupcao-na-politica-deputado-do-psd-e-autarca-do-ps-de-espinho-acusados-de-receber-de-um-empreiteiro/
- https://expresso.pt/politica/partidos/2023-07-21-Pinto-Moreira-ouvido-por-juiz-de-instrucao-criminal-no-ambito-da-Operacao-Vortex-bcf6eb61
- https://sicnoticias.pt/pais/2023-07-20-Operacao-Vortex-Pinto-Moreira-ouvido-sexta-para-decidir-medidas-de-coacao-a0fc45f5
- https://eco.sapo.pt/2023/07/14/mp-acusa-pinto-moreira-de-ter-recebido-50-mil-euros-de-suborno/
- https://sicnoticias.pt/pais/2023-07-15-Montenegro-diz-que-so-Pinto-Moreira-pode-decidir-sobre-mandato-neste-momento-db4b477b
- https://ionline.sapo.pt/artigo/802963/operacao-vortex-pinto-moreira-acusado-de-corrupcao?seccao=Portugal_i
- https://portocanal.sapo.pt/noticia/332023
- https://cnnportugal.iol.pt/caso-vortex/francisco-pessegueiro/libertado-francisco-pessegueiro-arguido-do-caso-vortex/20230726/64c1577ed34e3ae5b8c41839
- https://eco.sapo.pt/2023/07/14/pinto-moreira-acusado-de-corrupcao-e-trafico-de-influencias/
- https://www.dn.pt/politica/deputado-do-psd-joaquim-pinto-moreira-acusado-de-corrupcao-na-operacao-vortex-16689615.html
- https://observador.pt/2023/07/13/vortex-pinto-moreira-acusado-de-dois-crimes-de-corrupcao-passiva-agravada/
- https://expresso.pt/sociedade/justica/2023-07-13-Operacao-Vortex-Pinto-Moreira-acusado-de-corrupcao-pedia-25-mil-por-cada-obra.-Chamava-lhe-bifes-0da856a7
- https://expresso.pt/facebook/2023-07-13-Operacao-Vortex-deputado-do-PSD-Joaquim-Pinto-Moreira-acusado-de-corrupcao-0da856a7
- https://cnnportugal.iol.pt/processo-vortex/juiza-de-instrucao/relacao-nega-pedido-de-escusa-de-juiza-de-instrucao-do-processo-vortex/20231117/65574d8cd34e371fc0b9f895
- https://expresso.pt/sociedade/2023-01-23-Operacao-Vortex-Pessegueiro-dizia-que-o-socialista-Miguel-Reis-tinha-mais-necessidade-de-dinheiro-do-que-o-social-democrata-Pinto-Moreira-006de45c
- https://expresso.pt/sociedade/justica/2024-01-05-Lider-do-PSD-referido-em-quatro-escutas-na-Operacao-Vortex-bc00666a
- https://www.sabado.pt/portugal/detalhe/detido-presidente-da-camara-de-espinho
- https://www.sabado.pt/ultima-hora/detalhe/nao-sinto-que-esteja-a-prejudicar-a-lideranca-do-psd-pinto-moreira-nao-abdica-de-cargo
- https://eco.sapo.pt/2025/03/29/erros-e-omissoes-ou-trabalhos-complementares-a-opcao-vale-milhoes-para-a-abb/
- https://eco.sapo.pt/2025/03/29/erros-e-omissoes-ou-trabalhos-complementares-a-opcao-vale-milhoes-para-a-abb/
Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Joaquim José Pinto Moreira have any sanctions?
No, Joaquim José Pinto Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joaquim José Pinto Moreira a PEP (Politically Exposed Person)?
3. What is the relationship between Joaquim José Pinto Moreira and the AML regulation in Portugal?
Joaquim José Pinto Moreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Joaquim José Pinto Moreira and the AML regulation in Portugal?
Joaquim José Pinto Moreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Joaquim José Pinto Moreira:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |
| Public sources of adverse media | label.source.info.adverse_media |