Armando Pereira
PEP
Adverse Media
Last update: 11/06/2025
Name: Armando Pereira
Sanctions
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Adverse media
- https://www.jn.pt/6944739973/dirigentes-da-altice-alvo-de-operacao-da-autoridade-tributaria-por-fraude-fiscal/
- https://www.jn.pt/6944739973/dirigentes-da-altice-alvo-de-operacao-da-autoridade-tributaria-por-fraude-fiscal/
- https://www.jn.pt/6944739973/dirigentes-da-altice-alvo-de-operacao-da-autoridade-tributaria-por-fraude-fiscal/
- https://www.jn.pt/6944739973/dirigentes-da-altice-alvo-de-operacao-da-autoridade-tributaria-por-fraude-fiscal/
- https://expresso.pt/podcasts/economia-dia-a-dia/2023-07-17-Afinal-o-que-se-passa-com-a-Altice--c7840007
- https://expresso.pt/podcasts/economia-dia-a-dia/2023-07-17-Afinal-o-que-se-passa-com-a-Altice--c7840007
- https://expresso.pt/podcasts/economia-dia-a-dia/2023-07-17-Afinal-o-que-se-passa-com-a-Altice--c7840007
- https://advanced-television.com/2023/07/17/altice-co-founder-corruption-arrest/
- https://advanced-television.com/2023/07/17/altice-co-founder-corruption-arrest/
- https://advanced-television.com/2023/07/17/altice-co-founder-corruption-arrest/
- https://www.dn.pt/edicao-do-dia/17-jul-2023/a-legalidade-democratica-como-eventual-arma-de-arremesso-16703116.html
- https://www.dn.pt/edicao-do-dia/17-jul-2023/a-legalidade-democratica-como-eventual-arma-de-arremesso-16703116.html
- https://www.dn.pt/edicao-do-dia/17-jul-2023/a-legalidade-democratica-como-eventual-arma-de-arremesso-16703116.html
- https://www.publico.pt/2023/07/15/politica/cronica/rui-rio-lesou-estado-zero-euros-altice-nao-2057018?ref=hp&cx=ultimas_1
- https://www.publico.pt/2023/07/15/politica/cronica/rui-rio-lesou-estado-zero-euros-altice-nao-2057018?ref=hp&cx=ultimas_1
- https://sicnoticias.pt/pais/2023-07-15-Operacao-Picoas-Armando-Pereira-devera-ser-ouvido-este-sabado-por-um-juiz-a31b2c63
- https://sicnoticias.pt/pais/2023-07-15-Operacao-Picoas-Armando-Pereira-devera-ser-ouvido-este-sabado-por-um-juiz-a31b2c63
- https://rr.sapo.pt/noticia/pais/2023/07/14/cofundador-da-altice-detido-por-suspeitas-de-corrupcao/339107/
- https://rr.sapo.pt/noticia/pais/2023/07/14/cofundador-da-altice-detido-por-suspeitas-de-corrupcao/339107/
- https://rr.sapo.pt/noticia/pais/2023/07/14/cofundador-da-altice-detido-por-suspeitas-de-corrupcao/339107/
- https://ovilaverdense.pt/dono-da-altice-e-suspeito-de-fraude-de-100-milhoes/
- https://www.reuters.com/business/media-telecom/altice-co-founder-detained-portuguese-corruption-probe-media-2023-07-14/
- https://www.reuters.com/business/media-telecom/altice-co-founder-detained-portuguese-corruption-probe-media-2023-07-14/
- https://www.reuters.com/business/media-telecom/altice-co-founder-detained-portuguese-corruption-probe-media-2023-07-14/
- https://cnnportugal.iol.pt/operacao/altice-portugal/fraude-e-branqueamento-altos-responsaveis-da-altice-alvo-de-operacao/20230713/64afd7dfd34e72171a0b21c0
- https://cnnportugal.iol.pt/operacao/altice-portugal/fraude-e-branqueamento-altos-responsaveis-da-altice-alvo-de-operacao/20230713/64afd7dfd34e72171a0b21c0
- https://cnnportugal.iol.pt/operacao/altice-portugal/fraude-e-branqueamento-altos-responsaveis-da-altice-alvo-de-operacao/20230713/64afd7dfd34e72171a0b21c0
- https://www.noticiasaominuto.com/pais/2364880/altice-esta-a-construir-se-uma-historia-para-acusar-armando-pereira
- https://www.reuters.com/business/media-telecom/altice-co-founder-denies-wrongdoing-corruption-inquiry-2023-07-20/
- https://www.reuters.com/business/media-telecom/altice-co-founder-denies-wrongdoing-corruption-inquiry-2023-07-20/
- https://www.reuters.com/business/media-telecom/altice-co-founder-denies-wrongdoing-corruption-inquiry-2023-07-20/
- https://sicnoticias.pt/pais/2023-07-20-Operacao-Picoas-medidas-de-coacao-serao-conhecidas-para-a-semana-5a4a5988
- https://sicnoticias.pt/pais/2023-07-20-Operacao-Picoas-medidas-de-coacao-serao-conhecidas-para-a-semana-5a4a5988
- https://sicnoticias.pt/pais/2023-07-20-Operacao-Picoas-medidas-de-coacao-serao-conhecidas-para-a-semana-5a4a5988
- https://eco.sapo.pt/2023/07/24/o-adeus-a-carlos-alexandre-no-ticao-medidas-de-coacao-do-caso-altice-sera-a-ultima-decisao/
- https://eco.sapo.pt/2023/07/24/o-adeus-a-carlos-alexandre-no-ticao-medidas-de-coacao-do-caso-altice-sera-a-ultima-decisao/
- https://eco.sapo.pt/2023/07/24/o-adeus-a-carlos-alexandre-no-ticao-medidas-de-coacao-do-caso-altice-sera-a-ultima-decisao/
- https://eco.sapo.pt/2023/07/24/o-adeus-a-carlos-alexandre-no-ticao-medidas-de-coacao-do-caso-altice-sera-a-ultima-decisao/
- https://www.reuters.com/article/altice-police-executives-idINL8N3932D9
- https://www.reuters.com/article/altice-police-executives-idINL8N3932D9
- https://www.reuters.com/article/altice-police-executives-idINL8N3932D9
- https://thedesk.net/2023/07/altice-alexandre-fonseca-steps-away-corruption-probe/
- https://www.c21media.net/news/altice-boss-patrick-drahi-shocked-by-corruption-probe-at-portuguese-operation/
- https://www.c21media.net/news/altice-boss-patrick-drahi-shocked-by-corruption-probe-at-portuguese-operation/
- https://www.c21media.net/news/altice-boss-patrick-drahi-shocked-by-corruption-probe-at-portuguese-operation/
- https://www.timesofisrael.com/french-israeli-billionaire-drahi-to-face-investors-as-graft-claims-swirl/
- https://www.timesofisrael.com/french-israeli-billionaire-drahi-to-face-investors-as-graft-claims-swirl/
- https://eco.sapo.pt/2023/08/07/foi-um-choque-e-uma-desilusao-sinto-me-traido-diz-patrick-drahi-sobre-a-operacao-picoas/
- https://eco.sapo.pt/2023/08/07/foi-um-choque-e-uma-desilusao-sinto-me-traido-diz-patrick-drahi-sobre-a-operacao-picoas/
- https://eco.sapo.pt/2023/08/07/foi-um-choque-e-uma-desilusao-sinto-me-traido-diz-patrick-drahi-sobre-a-operacao-picoas/
- https://eco.sapo.pt/2023/08/07/foi-um-choque-e-uma-desilusao-sinto-me-traido-diz-patrick-drahi-sobre-a-operacao-picoas/
- https://www.reuters.com/business/media-telecom/altices-drahi-says-portugal-corruption-probe-is-shock-sees-no-impact-operations-2023-08-07/
- https://www.reuters.com/business/media-telecom/altices-drahi-says-portugal-corruption-probe-is-shock-sees-no-impact-operations-2023-08-07/
- https://www.reuters.com/business/media-telecom/altices-drahi-says-portugal-corruption-probe-is-shock-sees-no-impact-operations-2023-08-07/
- https://totaltele.com/stc-eyes-up-altice-portugal/
- https://totaltele.com/stc-eyes-up-altice-portugal/
- https://totaltele.com/stc-eyes-up-altice-portugal/
- https://totaltele.com/iliads-xavier-niel-shows-interest-in-altice-portugal/
- https://totaltele.com/iliads-xavier-niel-shows-interest-in-altice-portugal/
- https://totaltele.com/iliads-xavier-niel-shows-interest-in-altice-portugal/
- https://eco.sapo.pt/2023/12/11/empresa-saudita-esta-a-estudar-a-compra-da-altice-portugal/
- https://expresso.pt/economia/empresas/2023-10-18-Drahi-reconhece-erros-estupidos-na-gestao-da-Altice-entre-eles-a-amizade-com-Huawei-1ba1632b
- https://expresso.pt/economia/empresas/2023-10-18-Drahi-reconhece-erros-estupidos-na-gestao-da-Altice-entre-eles-a-amizade-com-Huawei-1ba1632b
- https://expresso.pt/economia/empresas/2023-10-18-Drahi-reconhece-erros-estupidos-na-gestao-da-Altice-entre-eles-a-amizade-com-Huawei-1ba1632b
- https://cnnportugal.iol.pt/cofundador-da-altice/deposito-bancario/armando-pereira-em-liberdade-apos-pagar-caucao-de-dez-milhoes-de-euros/20231030/653fb567d34e371fc0b94a35
- https://cnnportugal.iol.pt/cofundador-da-altice/deposito-bancario/armando-pereira-em-liberdade-apos-pagar-caucao-de-dez-milhoes-de-euros/20231030/653fb567d34e371fc0b94a35
- https://cnnportugal.iol.pt/cofundador-da-altice/deposito-bancario/armando-pereira-em-liberdade-apos-pagar-caucao-de-dez-milhoes-de-euros/20231030/653fb567d34e371fc0b94a35
- https://cnnportugal.iol.pt/cofundador-da-altice/deposito-bancario/armando-pereira-em-liberdade-apos-pagar-caucao-de-dez-milhoes-de-euros/20231030/653fb567d34e371fc0b94a35
- https://www.publico.pt/2023/10/26/sociedade/noticia/autoridade-tributaria-faz-novas-buscas-casa-cofundador-altice-2068098
- https://www.publico.pt/2023/10/26/sociedade/noticia/autoridade-tributaria-faz-novas-buscas-casa-cofundador-altice-2068098
- https://www.publico.pt/2023/10/26/sociedade/noticia/autoridade-tributaria-faz-novas-buscas-casa-cofundador-altice-2068098
- https://www.publico.pt/2023/10/26/sociedade/noticia/autoridade-tributaria-faz-novas-buscas-casa-cofundador-altice-2068098
- https://expresso.pt/sociedade/2023-10-22-Altice-Patrick-Drahi-disse-que-nada-tinha-a-ver-com-alegados-esquemas-de-Armando-Pereira-ha-documentos-que-mostram-que-nao-e-bem-assim-00c1080e
- https://expresso.pt/sociedade/2023-10-22-Altice-Patrick-Drahi-disse-que-nada-tinha-a-ver-com-alegados-esquemas-de-Armando-Pereira-ha-documentos-que-mostram-que-nao-e-bem-assim-00c1080e
- https://sicnoticias.pt/pais/2023-10-12-Operacao-Picoas-o-misterio-das-duas-irmas-que-nao-foram-constituidas-arguidas-ef32158e
- https://sicnoticias.pt/pais/2023-10-12-Operacao-Picoas-o-misterio-das-duas-irmas-que-nao-foram-constituidas-arguidas-ef32158e
- https://sicnoticias.pt/pais/2023-10-12-Operacao-Picoas-o-misterio-das-duas-irmas-que-nao-foram-constituidas-arguidas-ef32158e
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Armando Pereira have any sanctions?
No, Armando Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Armando Pereira a PEP (Politically Exposed Person)?
Yes, Armando Pereira is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Armando Pereira:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de Iniciativa Liberal | PEPs | PRT |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.