António Cardoso Moniz

Was PEP | PRT

Last update: 03/06/2025

Name: António Cardoso Moniz

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does António Cardoso Moniz have any sanctions?

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

2. Is António Cardoso Moniz a PEP (Politically Exposed Person)?

No, António Cardoso Moniz is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between António Cardoso Moniz and the AML regulation in Portugal?

António Cardoso Moniz 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 Cardoso Moniz:

Name	Info	Source
Web Oficial do Parlamento Português	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.