Manuel Joaquim Lima Felgueiras

PEP | PRT

Last update: 06/06/2026

Name: Manuel Joaquim Lima Felgueiras

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Manuel Joaquim Lima Felgueiras have any sanctions?

No, Manuel Joaquim Lima Felgueiras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Joaquim Lima Felgueiras a PEP (Politically Exposed Person)?

Yes, Manuel Joaquim Lima Felgueiras is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Manuel Joaquim Lima Felgueiras and the AML regulation in Portugal?

Manuel Joaquim Lima Felgueiras 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 Joaquim Lima Felgueiras:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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