Luís Miguel Morgado Laranjeiro

Was PEP | PRT

Last update: 02/06/2025

Name: Luís Miguel Morgado Laranjeiro

Gender: label.gender.m

Birth: 1965-08-13

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luís Miguel Morgado Laranjeiro have any sanctions?

No, Luís Miguel Morgado Laranjeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Miguel Morgado Laranjeiro a PEP (Politically Exposed Person)?

No, Luís Miguel Morgado Laranjeiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Luís Miguel Morgado Laranjeiro and the AML regulation in Portugal?

Luís Miguel Morgado Laranjeiro 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 Miguel Morgado Laranjeiro and the AML regulation in Portugal?

Luís Miguel Morgado Laranjeiro 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 Miguel Morgado Laranjeiro and the AML regulation in Portugal?

Luís Miguel Morgado Laranjeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Miguel Morgado Laranjeiro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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