Luiz Manuel Fagundes Duarte

Was PEP | PRT

Last update: 02/06/2025

Name: Luiz Manuel Fagundes Duarte

Gender: label.gender.m

Birth: 1954-10-06

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luiz Manuel Fagundes Duarte have any sanctions?

No, Luiz Manuel Fagundes Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Manuel Fagundes Duarte a PEP (Politically Exposed Person)?

No, Luiz Manuel Fagundes Duarte is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Luiz Manuel Fagundes Duarte and the AML regulation in Portugal?

Luiz Manuel Fagundes Duarte 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 Luiz Manuel Fagundes Duarte and the AML regulation in Portugal?

Luiz Manuel Fagundes Duarte 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 Luiz Manuel Fagundes Duarte and the AML regulation in Portugal?

Luiz Manuel Fagundes Duarte 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 Luiz Manuel Fagundes Duarte and the AML regulation in Portugal?

Luiz Manuel Fagundes Duarte is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Luiz Manuel Fagundes Duarte:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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