Guilherme Pires Vila Nova
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Guilherme Pires Vila Nova have any sanctions?
No, Guilherme Pires Vila Nova currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Guilherme Pires Vila Nova a PEP (Politically Exposed Person)?
Yes, Guilherme Pires Vila Nova is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Guilherme Pires Vila Nova and the AML regulation in Portugal?
Guilherme Pires Vila Nova 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 Guilherme Pires Vila Nova:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |