Vítor Manuel De Sousa Pinto Arouca Ferreira

PEP | PRT

Last update: 05/08/2025

Name: Vítor Manuel De Sousa Pinto Arouca Ferreira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vítor Manuel De Sousa Pinto Arouca Ferreira have any sanctions?

No, Vítor Manuel De Sousa Pinto Arouca Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vítor Manuel De Sousa Pinto Arouca Ferreira a PEP (Politically Exposed Person)?

Yes, Vítor Manuel De Sousa Pinto Arouca Ferreira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Vítor Manuel De Sousa Pinto Arouca Ferreira and the AML regulation in Portugal?

Vítor Manuel De Sousa Pinto Arouca Ferreira 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 Manuel De Sousa Pinto Arouca Ferreira:

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

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