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