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