Eduardo Jeorge Castel-Branco Souto De Moura

PEP | ITA

Last update: 06/06/2025

Name: Eduardo Jeorge Castel-Branco Souto De Moura

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Eduardo Jeorge Castel-Branco Souto De Moura have any sanctions?

No, Eduardo Jeorge Castel-Branco Souto De Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Jeorge Castel-Branco Souto De Moura a PEP (Politically Exposed Person)?

Yes, Eduardo Jeorge Castel-Branco Souto De Moura is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Eduardo Jeorge Castel-Branco Souto De Moura and the AML regulation in Italy?

Eduardo Jeorge Castel-Branco Souto De Moura is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Eduardo Jeorge Castel-Branco Souto De Moura and the AML regulation in Italy?

Eduardo Jeorge Castel-Branco Souto De Moura is a relevant person under Italy'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 Eduardo Jeorge Castel-Branco Souto De Moura:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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