Diogo Velez Mouta Pacheco De Amorim

PEP | PRT

Terrorist

Adverse Media

Last update: 02/03/2026

Name: Diogo Velez Mouta Pacheco De Amorim

Birth: 1949-03-10

Sanctions

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Adverse media

https://executivedigest.sapo.pt/noticias/legislativas-25-dos-58-deputados-do-chega-ja-tiveram-problemas-com-a-justica-ou-o-nome-envolvido-em-polemicas

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diogo Velez Mouta Pacheco De Amorim have any sanctions?

No, Diogo Velez Mouta Pacheco De Amorim currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diogo Velez Mouta Pacheco De Amorim a PEP (Politically Exposed Person)?

Yes, Diogo Velez Mouta Pacheco De Amorim is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Diogo Velez Mouta Pacheco De Amorim and the AML regulation in Portugal?

Diogo Velez Mouta Pacheco De Amorim 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 Diogo Velez Mouta Pacheco De Amorim and the AML regulation in Portugal?

Diogo Velez Mouta Pacheco De Amorim 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 Diogo Velez Mouta Pacheco De Amorim and the AML regulation in Portugal?

Diogo Velez Mouta Pacheco De Amorim 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 Diogo Velez Mouta Pacheco De Amorim:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web de CHEGA	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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.