Maria De Lurdes Correia Vale Moreira

PEP | ESP

Last update: 08/12/2025

Name: Maria De Lurdes Correia Vale Moreira

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP (PRT)
ESP
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria De Lurdes Correia Vale Moreira have any sanctions?

No, Maria De Lurdes Correia Vale Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria De Lurdes Correia Vale Moreira a PEP (Politically Exposed Person)?

Yes, Maria De Lurdes Correia Vale Moreira is considered a PEP under the following countries' regulations: Spain , Spain , Spain .

3. What is the relationship between Maria De Lurdes Correia Vale Moreira and the AML regulation in Spain?

Maria De Lurdes Correia Vale Moreira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maria De Lurdes Correia Vale Moreira and the AML regulation in Spain?

Maria De Lurdes Correia Vale Moreira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria De Lurdes Correia Vale Moreira and the AML regulation in Spain?

Maria De Lurdes Correia Vale Moreira is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maria De Lurdes Correia Vale Moreira:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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