Emanuel Vasconcelos Jardim Fernandes

Was PEP | PRT

Last update: 02/06/2025

Name: Emanuel Vasconcelos Jardim Fernandes

Birth: 1944-01-21

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Emanuel Vasconcelos Jardim Fernandes have any sanctions?

No, Emanuel Vasconcelos Jardim Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Emanuel Vasconcelos Jardim Fernandes a PEP (Politically Exposed Person)?

No, Emanuel Vasconcelos Jardim Fernandes 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 Emanuel Vasconcelos Jardim Fernandes and the AML regulation in Portugal?

Emanuel Vasconcelos Jardim Fernandes 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 Emanuel Vasconcelos Jardim Fernandes and the AML regulation in Portugal?

Emanuel Vasconcelos Jardim Fernandes 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 Emanuel Vasconcelos Jardim Fernandes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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