Manuel Ricardo Dias Dos Santos Fonseca De Almeida

Was PEP | PRT

Last update: 03/06/2025

Name: Manuel Ricardo Dias Dos Santos Fonseca De Almeida

Gender: label.gender.m

Birth: 1974-03-27

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Frequently Asked Questions

1. Does Manuel Ricardo Dias Dos Santos Fonseca De Almeida have any sanctions?

No, Manuel Ricardo Dias Dos Santos Fonseca De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Ricardo Dias Dos Santos Fonseca De Almeida a PEP (Politically Exposed Person)?

No, Manuel Ricardo Dias Dos Santos Fonseca De Almeida is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Manuel Ricardo Dias Dos Santos Fonseca De Almeida and the AML regulation in Portugal?

Manuel Ricardo Dias Dos Santos Fonseca De Almeida is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Manuel Ricardo Dias Dos Santos Fonseca De Almeida and the AML regulation in Portugal?

Manuel Ricardo Dias Dos Santos Fonseca De Almeida is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Manuel Ricardo Dias Dos Santos Fonseca De Almeida and the AML regulation in Portugal?

Manuel Ricardo Dias Dos Santos Fonseca De Almeida is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ricardo Dias Dos Santos Fonseca De Almeida:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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