Artur Miguel Claro Da Fonseca Mora Coelho

PEP | PRT
Last update: 08/10/2025
Artur Miguel Claro Da Fonseca Mora Coelho
Name: Artur Miguel Claro Da Fonseca Mora Coelho
Gender: label.gender.m
Birth: 1952-07-04

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 Artur Miguel Claro Da Fonseca Mora Coelho have any sanctions?

No, Artur Miguel Claro Da Fonseca Mora Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Artur Miguel Claro Da Fonseca Mora Coelho a PEP (Politically Exposed Person)?

Yes, Artur Miguel Claro Da Fonseca Mora Coelho is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho 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 Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho 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 Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho 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 Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho 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 Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho 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 Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho 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 Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Artur Miguel Claro Da Fonseca Mora Coelho and the AML regulation in Portugal?

Artur Miguel Claro Da Fonseca Mora Coelho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Artur Miguel Claro Da Fonseca Mora Coelho:

Name Info Source
Web Oficial do Parlamento Português 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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