António Jorge Teixeira Rodrigues

PEP | PRT

Last update: 05/08/2025

Name: António Jorge Teixeira Rodrigues

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 António Jorge Teixeira Rodrigues have any sanctions?

No, António Jorge Teixeira Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Jorge Teixeira Rodrigues a PEP (Politically Exposed Person)?

Yes, António Jorge Teixeira Rodrigues is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Jorge Teixeira Rodrigues and the AML regulation in Portugal?

António Jorge Teixeira Rodrigues 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 António Jorge Teixeira Rodrigues:

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

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