Manuel João Salvador Alves
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuel João Salvador Alves have any sanctions?
No, Manuel João Salvador Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel João Salvador Alves a PEP (Politically Exposed Person)?
Yes, Manuel João Salvador Alves is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Manuel João Salvador Alves and the AML regulation in Portugal?
Manuel João Salvador Alves 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 Manuel João Salvador Alves:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |