Manuel Filipe Pessoa Santos Loureiro
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel Filipe Pessoa Santos Loureiro have any sanctions?
No, Manuel Filipe Pessoa Santos Loureiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Filipe Pessoa Santos Loureiro a PEP (Politically Exposed Person)?
No, Manuel Filipe Pessoa Santos Loureiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Manuel Filipe Pessoa Santos Loureiro and the AML regulation in Portugal?
Manuel Filipe Pessoa Santos Loureiro 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 Manuel Filipe Pessoa Santos Loureiro:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |