Pedro Manuel Tavares Lopes De Andrade Saraiva

Was PEP | PRT

Last update: 03/06/2025

Name: Pedro Manuel Tavares Lopes De Andrade Saraiva

Gender: label.gender.m

Birth: 1964-10-27

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Manuel Tavares Lopes De Andrade Saraiva have any sanctions?

No, Pedro Manuel Tavares Lopes De Andrade Saraiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Manuel Tavares Lopes De Andrade Saraiva a PEP (Politically Exposed Person)?

No, Pedro Manuel Tavares Lopes De Andrade Saraiva is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Pedro Manuel Tavares Lopes De Andrade Saraiva and the AML regulation in Portugal?

Pedro Manuel Tavares Lopes De Andrade Saraiva 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 Pedro Manuel Tavares Lopes De Andrade Saraiva and the AML regulation in Portugal?

Pedro Manuel Tavares Lopes De Andrade Saraiva 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 Pedro Manuel Tavares Lopes De Andrade Saraiva:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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