Jose Manuel Baltazar Duarte

PEP | PRT

Last update: 06/06/2026

Name: Jose Manuel Baltazar Duarte

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Manuel Baltazar Duarte have any sanctions?

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

2. Is Jose Manuel Baltazar Duarte a PEP (Politically Exposed Person)?

Yes, Jose Manuel Baltazar Duarte is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Jose Manuel Baltazar Duarte and the AML regulation in Portugal?

Jose Manuel Baltazar Duarte 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 Jose Manuel Baltazar Duarte:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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