Nuno Filipe Morgado Teixeira Bastos

PEP | PRT

Last update: 22/04/2022

Name: Nuno Filipe Morgado Teixeira Bastos

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nuno Filipe Morgado Teixeira Bastos have any sanctions?

No, Nuno Filipe Morgado Teixeira Bastos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuno Filipe Morgado Teixeira Bastos a PEP (Politically Exposed Person)?

Yes, Nuno Filipe Morgado Teixeira Bastos is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Nuno Filipe Morgado Teixeira Bastos and the AML regulation in Portugal?

Nuno Filipe Morgado Teixeira Bastos 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 Nuno Filipe Morgado Teixeira Bastos:

Name	Info	Source
Website Oficial do Supremo Tribunal Administrativo Português	PEPs	PRT

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