Carlos Manuel Duarte De Oliveira

Was PEP | PRT

Last update: 03/06/2025

Name: Carlos Manuel Duarte De Oliveira

Gender: label.gender.m

Birth: 1957-02-18

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 Carlos Manuel Duarte De Oliveira have any sanctions?

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

2. Is Carlos Manuel Duarte De Oliveira a PEP (Politically Exposed Person)?

No, Carlos Manuel Duarte De Oliveira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Manuel Duarte De Oliveira and the AML regulation in Portugal?

Carlos Manuel Duarte De Oliveira 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 Carlos Manuel Duarte De Oliveira and the AML regulation in Portugal?

Carlos Manuel Duarte De Oliveira 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 Carlos Manuel Duarte De Oliveira and the AML regulation in Portugal?

Carlos Manuel Duarte De Oliveira 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 Carlos Manuel Duarte De Oliveira:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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