Miguel Machado Da Silva Rangel Da Fonseca

PEP | PRT

Last update: 26/04/2026

Name: Miguel Machado Da Silva Rangel Da Fonseca

Birth: 1975-11-24

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Miguel Machado Da Silva Rangel Da Fonseca have any sanctions?

No, Miguel Machado Da Silva Rangel Da Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Machado Da Silva Rangel Da Fonseca a PEP (Politically Exposed Person)?

Yes, Miguel Machado Da Silva Rangel Da Fonseca is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Miguel Machado Da Silva Rangel Da Fonseca and the AML regulation in Portugal?

Miguel Machado Da Silva Rangel Da Fonseca 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 Miguel Machado Da Silva Rangel Da Fonseca:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.