Manuel Jose Flores Ferreira Dos Ramos

Was PEP | PRT

Last update: 02/06/2025

Name: Manuel Jose Flores Ferreira Dos Ramos

Birth: 1964-10-18

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 Manuel Jose Flores Ferreira Dos Ramos have any sanctions?

No, Manuel Jose Flores Ferreira Dos Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Jose Flores Ferreira Dos Ramos a PEP (Politically Exposed Person)?

No, Manuel Jose Flores Ferreira Dos Ramos is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Manuel Jose Flores Ferreira Dos Ramos and the AML regulation in Portugal?

Manuel Jose Flores Ferreira Dos Ramos 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 Jose Flores Ferreira Dos Ramos and the AML regulation in Portugal?

Manuel Jose Flores Ferreira Dos Ramos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Flores Ferreira Dos Ramos:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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