António Manuel Da Mota Celorico Moreira

Was PEP | PRT

Last update: 03/06/2025

Name: António Manuel Da Mota Celorico Moreira

Gender: label.gender.m

Birth: 1936-07-01

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 Manuel Da Mota Celorico Moreira have any sanctions?

No, António Manuel Da Mota Celorico Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Manuel Da Mota Celorico Moreira a PEP (Politically Exposed Person)?

No, António Manuel Da Mota Celorico Moreira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between António Manuel Da Mota Celorico Moreira and the AML regulation in Portugal?

António Manuel Da Mota Celorico Moreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between António Manuel Da Mota Celorico Moreira and the AML regulation in Portugal?

António Manuel Da Mota Celorico Moreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between António Manuel Da Mota Celorico Moreira and the AML regulation in Portugal?

António Manuel Da Mota Celorico Moreira is a relevant person under Portugal'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 António Manuel Da Mota Celorico Moreira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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