Virgínia Manuela Baptista Garrido De Araújo

PEP | PRT

Last update: 05/08/2025

Name: Virgínia Manuela Baptista Garrido De Araújo

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 Virgínia Manuela Baptista Garrido De Araújo have any sanctions?

No, Virgínia Manuela Baptista Garrido De Araújo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virgínia Manuela Baptista Garrido De Araújo a PEP (Politically Exposed Person)?

Yes, Virgínia Manuela Baptista Garrido De Araújo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Virgínia Manuela Baptista Garrido De Araújo and the AML regulation in Portugal?

Virgínia Manuela Baptista Garrido De Araújo 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 Virgínia Manuela Baptista Garrido De Araújo:

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

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