José Duarte Piteira Rica Silvestre Cordeiro

PEP | PRT
Adverse Media
Last update: 17/11/2025
José Duarte Piteira Rica Silvestre Cordeiro
Name: José Duarte Piteira Rica Silvestre Cordeiro
Gender: label.gender.m
Birth: 1979-02-23

Sanctions

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Duarte Piteira Rica Silvestre Cordeiro have any sanctions?

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

2. Is José Duarte Piteira Rica Silvestre Cordeiro a PEP (Politically Exposed Person)?

Yes, José Duarte Piteira Rica Silvestre Cordeiro is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre 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 Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro 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 Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro 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 Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between José Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between José Duarte Piteira Rica Silvestre Cordeiro and the AML regulation in Portugal?

José Duarte Piteira Rica Silvestre Cordeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Duarte Piteira Rica Silvestre Cordeiro:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Public sources of adverse media label.source.info.adverse_media
Web Oficial do Presidente da República de Portugal PEPs PRT
Web do Partido Socialista 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.
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