Manuel Tomás Cortez Rodrigues Queiró

Was PEP | PRT

Last update: 03/06/2025

Name: Manuel Tomás Cortez Rodrigues Queiró

Gender: label.gender.m

Birth: 1954-11-12

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Manuel Tomás Cortez Rodrigues Queiró have any sanctions?

No, Manuel Tomás Cortez Rodrigues Queiró currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Tomás Cortez Rodrigues Queiró a PEP (Politically Exposed Person)?

No, Manuel Tomás Cortez Rodrigues Queiró 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 Manuel Tomás Cortez Rodrigues Queiró and the AML regulation in Portugal?

Manuel Tomás Cortez Rodrigues Queiró 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 Tomás Cortez Rodrigues Queiró and the AML regulation in Portugal?

Manuel Tomás Cortez Rodrigues Queiró 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 Tomás Cortez Rodrigues Queiró and the AML regulation in Portugal?

Manuel Tomás Cortez Rodrigues Queiró 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 Tomás Cortez Rodrigues Queiró and the AML regulation in Portugal?

Manuel Tomás Cortez Rodrigues Queiró 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 Manuel Tomás Cortez Rodrigues Queiró:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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