Bruno Filipe Salazar Vicente
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 Bruno Filipe Salazar Vicente have any sanctions?
No, Bruno Filipe Salazar Vicente currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bruno Filipe Salazar Vicente a PEP (Politically Exposed Person)?
Yes, Bruno Filipe Salazar Vicente is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Bruno Filipe Salazar Vicente and the AML regulation in Portugal?
Bruno Filipe Salazar Vicente 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 Bruno Filipe Salazar Vicente:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |