José Manuel Carvalho Cordeiro

PEP | PRT

Last update: 15/05/2026

Name: José Manuel Carvalho Cordeiro

Gender: label.gender.m

Birth: 1939-03-17

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 José Manuel Carvalho Cordeiro have any sanctions?

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

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

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

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

José Manuel Carvalho Cordeiro 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 Carvalho Cordeiro and the AML regulation in Portugal?

José Manuel Carvalho Cordeiro 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 José Manuel Carvalho Cordeiro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Website do Conselho Económico e Social 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.