Manuel António Veiga De Carvalho

PEP | PRT

Last update: 05/08/2025

Name: Manuel António Veiga De Carvalho

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 António Veiga De Carvalho have any sanctions?

No, Manuel António Veiga De Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel António Veiga De Carvalho a PEP (Politically Exposed Person)?

Yes, Manuel António Veiga De Carvalho is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Manuel António Veiga De Carvalho and the AML regulation in Portugal?

Manuel António Veiga De Carvalho 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 António Veiga De Carvalho:

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

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