Constantino Manuel dos Santos
Identity
- Type
- person
- Country
- Angola
- Nationality
- Angola
- Date of birth
- 1946-10-04T00:00:00.000Z
- Role
- Member of the National Assembly of Angola
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Member of the National Assembly of Angola · Angola
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 11
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Manuel dos Santos 'Manecas'
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (guinea-bissau vs angola)
- ✗ Dates of birth differ
Manuel Dos Santos
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (angola vs guinea-bissau)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Manuel dos Santos
Mozambique
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (angola vs mozambique)
- ✗ Date of birth not published by at least one source
Manuel Augusto dos Santos
Mozambique
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (angola vs mozambique)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Manuel Dos Santos
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (angola vs guinea-bissau)
- ✗ Date of birth not published by at least one source
Manuel dos Santos
Mozambique
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (angola vs mozambique)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✓ Both sources report nationality angola
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Manuel dos Santos 'Manecas'
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (angola vs guinea-bissau)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✓ Both sources report nationality angola
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✓ Both sources report nationality angola
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): pep
Frequently asked questions
Is Constantino Manuel dos Santos sanctioned?
No active sanctions were found for Constantino Manuel dos Santos in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.