Luís António Pita Ameixa

PEP | PRT
Last update: 05/08/2025
Luís António Pita Ameixa
Name: Luís António Pita Ameixa
Gender: label.gender.m
Birth: 1960-10-13

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luís António Pita Ameixa have any sanctions?

No, Luís António Pita Ameixa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís António Pita Ameixa a PEP (Politically Exposed Person)?

Yes, Luís António Pita Ameixa is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa 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 Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa 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 Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luís António Pita Ameixa and the AML regulation in Portugal?

Luís António Pita Ameixa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Luís António Pita Ameixa:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Portal Autárquico da República de Portugal PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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