José Manuel De Sousa Rodrigues

PEP | PRT

Last update: 03/06/2025

Name: José Manuel De Sousa Rodrigues

Gender: label.gender.m

Birth: 1960-07-13

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 José Manuel De Sousa Rodrigues have any sanctions?

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

2. Is José Manuel De Sousa Rodrigues a PEP (Politically Exposed Person)?

Yes, José Manuel De Sousa Rodrigues is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Manuel De Sousa Rodrigues and the AML regulation in Portugal?

José Manuel De Sousa Rodrigues 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 De Sousa Rodrigues and the AML regulation in Portugal?

José Manuel De Sousa Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Manuel De Sousa Rodrigues and the AML regulation in Portugal?

José Manuel De Sousa Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Manuel De Sousa Rodrigues and the AML regulation in Portugal?

José Manuel De Sousa Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 De Sousa Rodrigues:

Name	Info	Source
Web do Parlamento da Região Autónoma da Madeira	PEPs	PRT
Web Oficial do Parlamento Português	PEPs	PRT
Web do Governo da Região Autónoma da Madeira	PEPs	PRT

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