José Manuel Nogueira Ramos

PEP | PRT

Last update: 08/09/2021

Name: José Manuel Nogueira Ramos

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 José Manuel Nogueira Ramos have any sanctions?

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

2. Is José Manuel Nogueira Ramos a PEP (Politically Exposed Person)?

Yes, José Manuel Nogueira Ramos is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between José Manuel Nogueira Ramos and the AML regulation in Portugal?

José Manuel Nogueira Ramos 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 Manuel Nogueira Ramos:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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