Paulo Manuel Matos Soares

Was PEP | PRT

Last update: 02/06/2025

Name: Paulo Manuel Matos Soares

Gender: label.gender.m

Birth: 1964-03-16

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 Paulo Manuel Matos Soares have any sanctions?

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

2. Is Paulo Manuel Matos Soares a PEP (Politically Exposed Person)?

No, Paulo Manuel Matos Soares is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Paulo Manuel Matos Soares and the AML regulation in Portugal?

Paulo Manuel Matos Soares 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 Paulo Manuel Matos Soares:

Name	Info	Source
Web Oficial do Parlamento Português	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.