António Germano Amorim Rodrigues Moure

PEP | PRT

Last update: 06/06/2026

Name: António Germano Amorim Rodrigues Moure

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 António Germano Amorim Rodrigues Moure have any sanctions?

No, António Germano Amorim Rodrigues Moure currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Germano Amorim Rodrigues Moure a PEP (Politically Exposed Person)?

Yes, António Germano Amorim Rodrigues Moure is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Germano Amorim Rodrigues Moure and the AML regulation in Portugal?

António Germano Amorim Rodrigues Moure 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 António Germano Amorim Rodrigues Moure:

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

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