José Manuel N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro

PEP

Last update: 26/05/2026

Name: José Manuel N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro

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Frequently Asked Questions

1. Does José Manuel N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro have any sanctions?

No, José Manuel N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Manuel N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro a PEP (Politically Exposed Person)?

Yes, José Manuel N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro is considered a PEP under the following countries' regulations:

3. 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.

4. 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 N. Azevedojosé Maria Quintanilhajosé Tengarrinhaluísa álvaresmaria João Bernardomariana Laranjeiramariana Topanelson Almeida Caetanonuno Fragosoofélia Janeiropaula Varandapaulo Carracapaulo Monteiro:

Name	Info	Source
Web do Partido Livre	PEPs	PRT

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