Manuel dos Santos 'Manecas'
Identity
- Type
- person
- Country
- Guinea-Bissau
- Nationality
- Guinea-Bissau
- Date of birth
- 1942-10-30T00:00:00.000Z
- Role
- Cabinet Ministers
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.
Cabinet Ministers · Guinea-Bissau
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: cabinet_ministers | 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
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✓ Both sources report nationality 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 (guinea-bissau vs mozambique)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (guinea-bissau vs angola)
- ✗ Date of birth not published by at least one source
Manuel Dos Santos
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✓ Both sources report nationality guinea-bissau
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (guinea-bissau vs angola)
- ✗ 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 (guinea-bissau 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 (guinea-bissau vs mozambique)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (guinea-bissau vs angola)
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 3 name tokens:
dos, manuel, santos - ✗ Nationalities differ (guinea-bissau vs angola)
- ✗ Dates of birth differ
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 - ✗ Nationalities differ (angola vs guinea-bissau)
- ✗ Dates of birth differ
Frequently asked questions
Is Manuel dos Santos 'Manecas' sanctioned?
No active sanctions were found for Manuel dos Santos 'Manecas' in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.