Vítor Miguel Barros Da Fonseca

PEP | PRT

Last update: 08/10/2025

Name: Vítor Miguel Barros Da Fonseca

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 Vítor Miguel Barros Da Fonseca have any sanctions?

No, Vítor Miguel Barros Da Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vítor Miguel Barros Da Fonseca a PEP (Politically Exposed Person)?

Yes, Vítor Miguel Barros Da Fonseca is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Vítor Miguel Barros Da Fonseca and the AML regulation in Portugal?

Vítor Miguel Barros Da Fonseca is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Vítor Miguel Barros Da Fonseca:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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