José Manuel De Matos Correia

PEP | PRT
Last update: 02/06/2025
José Manuel De Matos Correia
Name: José Manuel De Matos Correia
Gender: label.gender.m
Birth: 1963-05-08

Sanctions

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Adverse media

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Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel De Matos Correia have any sanctions?

No, José Manuel De Matos Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel De Matos Correia a PEP (Politically Exposed Person)?

Yes, José Manuel De Matos Correia is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Manuel De Matos Correia and the AML regulation in Portugal?

José Manuel De Matos Correia 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 José Manuel De Matos Correia and the AML regulation in Portugal?

José Manuel De Matos Correia 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 José Manuel De Matos Correia and the AML regulation in Portugal?

José Manuel De Matos Correia 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 José Manuel De Matos Correia and the AML regulation in Portugal?

José Manuel De Matos Correia 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 José Manuel De Matos Correia and the AML regulation in Portugal?

José Manuel De Matos Correia 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 José Manuel De Matos Correia and the AML regulation in Portugal?

José Manuel De Matos Correia is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Manuel De Matos Correia:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Partido Social Democrata 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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