Joaquim Manuel Correia Chambino

PEP | PRT

Last update: 08/10/2025

Name: Joaquim Manuel Correia Chambino

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 Joaquim Manuel Correia Chambino have any sanctions?

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

2. Is Joaquim Manuel Correia Chambino a PEP (Politically Exposed Person)?

Yes, Joaquim Manuel Correia Chambino is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Joaquim Manuel Correia Chambino and the AML regulation in Portugal?

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

4. 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.

5. 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 Joaquim Manuel Correia Chambino:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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