Manish Chauhan
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT (IND)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Manish Chauhan have any sanctions?
No, Manish Chauhan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manish Chauhan a PEP (Politically Exposed Person)?
Yes, Manish Chauhan is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Manish Chauhan and the AML regulation in Portugal?
Manish Chauhan 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 Manish Chauhan:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |