Vasco Francisco Aguiar Miguel

Was PEP | PRT
Last update: 02/06/2025
Vasco Francisco Aguiar Miguel
Name: Vasco Francisco Aguiar Miguel
Birth: 1949-06-27

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vasco Francisco Aguiar Miguel have any sanctions?

No, Vasco Francisco Aguiar Miguel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vasco Francisco Aguiar Miguel a PEP (Politically Exposed Person)?

No, Vasco Francisco Aguiar Miguel is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Vasco Francisco Aguiar Miguel and the AML regulation in Portugal?

Vasco Francisco Aguiar Miguel 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 Vasco Francisco Aguiar Miguel and the AML regulation in Portugal?

Vasco Francisco Aguiar Miguel 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 Vasco Francisco Aguiar Miguel and the AML regulation in Portugal?

Vasco Francisco Aguiar Miguel is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Vasco Francisco Aguiar Miguel and the AML regulation in Portugal?

Vasco Francisco Aguiar Miguel is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Vasco Francisco Aguiar Miguel and the AML regulation in Portugal?

Vasco Francisco Aguiar Miguel is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Vasco Francisco Aguiar Miguel:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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