Manuel Joaquim Dos Santos Azevedo

PEP | PRT

Last update: 05/08/2025

Name: Manuel Joaquim Dos Santos Azevedo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Manuel Joaquim Dos Santos Azevedo have any sanctions?

No, Manuel Joaquim Dos Santos Azevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Joaquim Dos Santos Azevedo a PEP (Politically Exposed Person)?

Yes, Manuel Joaquim Dos Santos Azevedo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Manuel Joaquim Dos Santos Azevedo and the AML regulation in Portugal?

Manuel Joaquim Dos Santos Azevedo 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 Joaquim Dos Santos Azevedo:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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