António Manuel Coelho Da Costa Moura
Sanctions
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Adverse media
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Charges
Public charges
- PRT (MOZ)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does António Manuel Coelho Da Costa Moura have any sanctions?
No, António Manuel Coelho Da Costa Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Manuel Coelho Da Costa Moura a PEP (Politically Exposed Person)?
Yes, António Manuel Coelho Da Costa Moura is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between António Manuel Coelho Da Costa Moura and the AML regulation in Portugal?
António Manuel Coelho Da Costa Moura 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 António Manuel Coelho Da Costa Moura:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |