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