Vítor Paulo Da Costa Sereno
Sanctions
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Adverse media
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Charges
Public charges
- PRT (JPN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vítor Paulo Da Costa Sereno have any sanctions?
No, Vítor Paulo Da Costa Sereno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vítor Paulo Da Costa Sereno a PEP (Politically Exposed Person)?
Yes, Vítor Paulo Da Costa Sereno is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Vítor Paulo Da Costa Sereno and the AML regulation in Portugal?
Vítor Paulo Da Costa Sereno 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 Paulo Da Costa Sereno:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |