José Aurélio Da Silva Barros Moura

Was PEP | PRT

Last update: 09/11/2025

Name: José Aurélio Da Silva Barros Moura

Gender: label.gender.m

Birth: 1944-10-08

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 José Aurélio Da Silva Barros Moura have any sanctions?

No, José Aurélio Da Silva Barros Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Aurélio Da Silva Barros Moura a PEP (Politically Exposed Person)?

No, José Aurélio Da Silva Barros Moura 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 José Aurélio Da Silva Barros Moura and the AML regulation in Portugal?

José Aurélio Da Silva Barros Moura 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 José Aurélio Da Silva Barros Moura and the AML regulation in Portugal?

José Aurélio Da Silva Barros Moura 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 José Aurélio Da Silva Barros Moura and the AML regulation in Portugal?

José Aurélio Da Silva Barros Moura 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 José Aurélio Da Silva Barros Moura:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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