José Manuel De Melo Antunes Mendes

Was PEP | PRT

Last update: 03/06/2025

Name: José Manuel De Melo Antunes Mendes

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 José Manuel De Melo Antunes Mendes have any sanctions?

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

2. Is José Manuel De Melo Antunes Mendes a PEP (Politically Exposed Person)?

No, José Manuel De Melo Antunes Mendes 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 De Melo Antunes Mendes and the AML regulation in Portugal?

José Manuel De Melo Antunes Mendes 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 De Melo Antunes Mendes and the AML regulation in Portugal?

José Manuel De Melo Antunes Mendes 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 De Melo Antunes Mendes and the AML regulation in Portugal?

José Manuel De Melo Antunes Mendes 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 De Melo Antunes Mendes and the AML regulation in Portugal?

José Manuel De Melo Antunes Mendes 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 De Melo Antunes Mendes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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