José Manuel Cardoso Borges Soeiro

Was PEP | PRT

Last update: 30/07/2021

Name: José Manuel Cardoso Borges Soeiro

Gender: label.gender.m

Birth: 1950 Viseu

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 Cardoso Borges Soeiro have any sanctions?

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

2. Is José Manuel Cardoso Borges Soeiro a PEP (Politically Exposed Person)?

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

3. What is the relationship between José Manuel Cardoso Borges Soeiro and the AML regulation in Portugal?

José Manuel Cardoso Borges Soeiro 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 José Manuel Cardoso Borges Soeiro:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	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.