Miguel Urbano Tavares Rodrigues

Was PEP | PRT

Last update: 02/06/2025

Name: Miguel Urbano Tavares Rodrigues

Birth: 1925-08-02

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 Miguel Urbano Tavares Rodrigues have any sanctions?

No, Miguel Urbano Tavares Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Urbano Tavares Rodrigues a PEP (Politically Exposed Person)?

No, Miguel Urbano Tavares Rodrigues 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 Miguel Urbano Tavares Rodrigues and the AML regulation in Portugal?

Miguel Urbano Tavares Rodrigues 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 Miguel Urbano Tavares Rodrigues and the AML regulation in Portugal?

Miguel Urbano Tavares Rodrigues 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 Miguel Urbano Tavares Rodrigues:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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