Pedro Manuel Amaro Martins Vaz

PEP | PRT

Last update: 12/12/2025

Name: Pedro Manuel Amaro Martins Vaz

Birth: 1979-11-25

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 Pedro Manuel Amaro Martins Vaz have any sanctions?

No, Pedro Manuel Amaro Martins Vaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Manuel Amaro Martins Vaz a PEP (Politically Exposed Person)?

Yes, Pedro Manuel Amaro Martins Vaz is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Pedro Manuel Amaro Martins Vaz and the AML regulation in Portugal?

Pedro Manuel Amaro Martins Vaz 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 Pedro Manuel Amaro Martins Vaz:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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