José Manuel Fernandes

PEP | PRT
Adverse Media
Last update: 16/03/2026
José Manuel Fernandes
Name: José Manuel Fernandes
Gender: label.gender.m

Sanctions

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Charges

Public charges

  • PRT
  • PRT
  • PRT

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Manuel Fernandes have any sanctions?

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

2. Is José Manuel Fernandes a PEP (Politically Exposed Person)?

Yes, José Manuel Fernandes is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between José Manuel Fernandes and the AML regulation in Portugal?

José Manuel 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 José Manuel Fernandes and the AML regulation in Portugal?

José Manuel Fernandes 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 José Manuel Fernandes and the AML regulation in Portugal?

José Manuel Fernandes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Manuel Fernandes:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
Website Oficial do Governo de Portugal PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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