Carlos Manuel Dos Santos Batista Da Silva

Was PEP | PRT
Last update: 28/11/2025
Carlos Manuel Dos Santos Batista Da Silva
Name: Carlos Manuel Dos Santos Batista Da Silva
Gender: label.gender.m
Birth: 1964-10-07

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Manuel Dos Santos Batista Da Silva have any sanctions?

No, Carlos Manuel Dos Santos Batista Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Manuel Dos Santos Batista Da Silva a PEP (Politically Exposed Person)?

No, Carlos Manuel Dos Santos Batista Da Silva is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Manuel Dos Santos Batista Da Silva and the AML regulation in Portugal?

Carlos Manuel Dos Santos Batista Da Silva 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 Carlos Manuel Dos Santos Batista Da Silva and the AML regulation in Portugal?

Carlos Manuel Dos Santos Batista Da Silva 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 Carlos Manuel Dos Santos Batista Da Silva and the AML regulation in Portugal?

Carlos Manuel Dos Santos Batista Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Carlos Manuel Dos Santos Batista Da Silva and the AML regulation in Portugal?

Carlos Manuel Dos Santos Batista Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carlos Manuel Dos Santos Batista Da Silva and the AML regulation in Portugal?

Carlos Manuel Dos Santos Batista Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Carlos Manuel Dos Santos Batista Da Silva:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Governo da Região Autónoma dos Açores 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.
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