Manuel Januário Soares Ferreira Rosa

PEP | PRT

Last update: 08/09/2021

Name: Manuel Januário Soares Ferreira Rosa

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Manuel Januário Soares Ferreira Rosa have any sanctions?

No, Manuel Januário Soares Ferreira Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Januário Soares Ferreira Rosa a PEP (Politically Exposed Person)?

Yes, Manuel Januário Soares Ferreira Rosa is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Manuel Januário Soares Ferreira Rosa and the AML regulation in Portugal?

Manuel Januário Soares Ferreira Rosa 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 Manuel Januário Soares Ferreira Rosa:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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