José Manuel De Almeida Fernandes
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Manuel De Almeida Fernandes have any sanctions?
No, José Manuel De Almeida Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel De Almeida Fernandes a PEP (Politically Exposed Person)?
Yes, José Manuel De Almeida Fernandes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between José Manuel De Almeida Fernandes and the AML regulation in Portugal?
José Manuel De Almeida Fernandes 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 De Almeida Fernandes:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |