José Manuel Rodrigues Casqueiro

Was PEP | PRT

Last update: 03/06/2025

Name: José Manuel Rodrigues Casqueiro

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 Rodrigues Casqueiro have any sanctions?

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

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

No, José Manuel Rodrigues Casqueiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

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

José Manuel Rodrigues Casqueiro 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 Rodrigues Casqueiro and the AML regulation in Portugal?

José Manuel Rodrigues Casqueiro 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 Rodrigues Casqueiro and the AML regulation in Portugal?

José Manuel Rodrigues Casqueiro 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 Rodrigues Casqueiro and the AML regulation in Portugal?

José Manuel Rodrigues Casqueiro 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 Rodrigues Casqueiro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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