José Alberto Morais E Silva

Was PEP | PRT

Last update: 04/02/2021

Name: José Alberto Morais E Silva

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Alberto Morais E Silva have any sanctions?

No, José Alberto Morais E Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alberto Morais E Silva a PEP (Politically Exposed Person)?

No, José Alberto Morais E Silva is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between José Alberto Morais E Silva and the AML regulation in Portugal?

José Alberto Morais E Silva 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 José Alberto Morais E Silva:

Name	Info	Source
Website Oficial das Forças Aéreas de Portugal	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.