José Ernesto Barreiros Coelho
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Ernesto Barreiros Coelho have any sanctions?
No, José Ernesto Barreiros Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Ernesto Barreiros Coelho a PEP (Politically Exposed Person)?
Yes, José Ernesto Barreiros Coelho is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between José Ernesto Barreiros Coelho and the AML regulation in Portugal?
José Ernesto Barreiros Coelho 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 José Ernesto Barreiros Coelho:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |