Manuel Alexandre Mateus Homem Cristo

PEP | PRT
Last update: 16/03/2026
Manuel Alexandre Mateus Homem Cristo
Name: Manuel Alexandre Mateus Homem Cristo
Birth: 1985-02-12

Sanctions

Adverse media

Charges

Public charges

  • PRT
  • PRT

Relationships

Adverse info

Frequently Asked Questions

1. Does Manuel Alexandre Mateus Homem Cristo have any sanctions?

No, Manuel Alexandre Mateus Homem Cristo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Alexandre Mateus Homem Cristo a PEP (Politically Exposed Person)?

Yes, Manuel Alexandre Mateus Homem Cristo is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Manuel Alexandre Mateus Homem Cristo and the AML regulation in Portugal?

Manuel Alexandre Mateus Homem Cristo 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 Manuel Alexandre Mateus Homem Cristo and the AML regulation in Portugal?

Manuel Alexandre Mateus Homem Cristo is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Manuel Alexandre Mateus Homem Cristo:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Website Oficial do Governo de Portugal 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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