Natalina Nunes Esteves Pires Tavares De Moura

Was PEP | PRT

Last update: 03/06/2025

Name: Natalina Nunes Esteves Pires Tavares De Moura

Gender: label.gender.f

Birth: 1942-12-09

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Frequently Asked Questions

1. Does Natalina Nunes Esteves Pires Tavares De Moura have any sanctions?

No, Natalina Nunes Esteves Pires Tavares De Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natalina Nunes Esteves Pires Tavares De Moura a PEP (Politically Exposed Person)?

No, Natalina Nunes Esteves Pires Tavares De Moura is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Natalina Nunes Esteves Pires Tavares De Moura and the AML regulation in Portugal?

Natalina Nunes Esteves Pires Tavares De 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 Natalina Nunes Esteves Pires Tavares De Moura and the AML regulation in Portugal?

Natalina Nunes Esteves Pires Tavares De Moura is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Natalina Nunes Esteves Pires Tavares De Moura:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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