Jorge Miguel Esteves Teixeira

PEP | PRT

Last update: 23/05/2026

Name: Jorge Miguel Esteves Teixeira

Birth: 1994-01-26

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 Jorge Miguel Esteves Teixeira have any sanctions?

No, Jorge Miguel Esteves Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Miguel Esteves Teixeira a PEP (Politically Exposed Person)?

Yes, Jorge Miguel Esteves Teixeira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Jorge Miguel Esteves Teixeira and the AML regulation in Portugal?

Jorge Miguel Esteves Teixeira 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 Jorge Miguel Esteves Teixeira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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