Manuel Henrique Magista Coisinha
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 Henrique Magista Coisinha have any sanctions?
No, Manuel Henrique Magista Coisinha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Henrique Magista Coisinha a PEP (Politically Exposed Person)?
Yes, Manuel Henrique Magista Coisinha is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Manuel Henrique Magista Coisinha and the AML regulation in Portugal?
Manuel Henrique Magista Coisinha 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 Henrique Magista Coisinha:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |