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