álvaro Jose Martins Viegas

Was PEP | PRT

Last update: 03/06/2025

Name: álvaro Jose Martins Viegas

Gender: label.gender.m

Birth: 1963-08-13

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Jose Martins Viegas have any sanctions?

No, álvaro Jose Martins Viegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Jose Martins Viegas a PEP (Politically Exposed Person)?

No, álvaro Jose Martins Viegas 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 álvaro Jose Martins Viegas and the AML regulation in Portugal?

álvaro Jose Martins Viegas 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 álvaro Jose Martins Viegas and the AML regulation in Portugal?

álvaro Jose Martins Viegas 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 álvaro Jose Martins Viegas and the AML regulation in Portugal?

álvaro Jose Martins Viegas 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 álvaro Jose Martins Viegas:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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