Carlos Manuel Guimarães Oliveira Pinto

PEP | PRT

Last update: 23/05/2026

Name: Carlos Manuel Guimarães Oliveira Pinto

Birth: 1983-08-21

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 Guimarães Oliveira Pinto have any sanctions?

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

2. Is Carlos Manuel Guimarães Oliveira Pinto a PEP (Politically Exposed Person)?

Yes, Carlos Manuel Guimarães Oliveira Pinto is considered a PEP under the following countries' regulations: Portugal , Portugal .

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

Carlos Manuel Guimarães Oliveira Pinto 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 Guimarães Oliveira Pinto and the AML regulation in Portugal?

Carlos Manuel Guimarães Oliveira Pinto 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 Carlos Manuel Guimarães Oliveira Pinto:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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