Manuel Ferreira Araújo
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 Ferreira Araújo have any sanctions?
No, Manuel Ferreira Araújo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Ferreira Araújo a PEP (Politically Exposed Person)?
Yes, Manuel Ferreira Araújo is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Manuel Ferreira Araújo and the AML regulation in Portugal?
Manuel Ferreira Araújo 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 Ferreira Araújo:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |