álvaro António Mangas Abreu Dantas

PEP | PRT

Last update: 22/04/2022

Name: álvaro António Mangas Abreu Dantas

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does álvaro António Mangas Abreu Dantas have any sanctions?

No, álvaro António Mangas Abreu Dantas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro António Mangas Abreu Dantas a PEP (Politically Exposed Person)?

Yes, álvaro António Mangas Abreu Dantas is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between álvaro António Mangas Abreu Dantas and the AML regulation in Portugal?

álvaro António Mangas Abreu Dantas 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 álvaro António Mangas Abreu Dantas:

Name	Info	Source
Website Oficial do Supremo Tribunal Administrativo Português	PEPs	PRT

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