Manuel Da Costa Andrade

Was PEP | PRT
Last update: 02/06/2025
Manuel Da Costa Andrade
Name: Manuel Da Costa Andrade
Gender: label.gender.m
Birth: 1944-10-08 Carção

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Da Costa Andrade have any sanctions?

No, Manuel Da Costa Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Da Costa Andrade a PEP (Politically Exposed Person)?

No, Manuel Da Costa Andrade is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Manuel Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade 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 Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade 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 Manuel Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade 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 Manuel Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Manuel Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Manuel Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Manuel Da Costa Andrade and the AML regulation in Portugal?

Manuel Da Costa Andrade is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Da Costa Andrade:

Name Info Source
Website Oficial do Tribunal Constitucional Português PEPs PRT
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.
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