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