Rui David Fernandes Morais

Was PEP | PRT

Last update: 02/06/2025

Name: Rui David Fernandes Morais

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rui David Fernandes Morais have any sanctions?

No, Rui David Fernandes Morais currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rui David Fernandes Morais a PEP (Politically Exposed Person)?

No, Rui David Fernandes Morais 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 David Fernandes Morais and the AML regulation in Portugal?

Rui David Fernandes Morais 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 David Fernandes Morais:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.