Vítor Manuel Morgado Fonseca Afonso Jorge

PEP | PRT

Last update: 03/09/2021

Name: Vítor Manuel Morgado Fonseca Afonso Jorge

Gender: label.gender.m

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 Morgado Fonseca Afonso Jorge have any sanctions?

No, Vítor Manuel Morgado Fonseca Afonso Jorge currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vítor Manuel Morgado Fonseca Afonso Jorge a PEP (Politically Exposed Person)?

Yes, Vítor Manuel Morgado Fonseca Afonso Jorge is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Vítor Manuel Morgado Fonseca Afonso Jorge and the AML regulation in Portugal?

Vítor Manuel Morgado Fonseca Afonso Jorge 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 Morgado Fonseca Afonso Jorge:

Name	Info	Source
Website Oficial do Exército de Terra	PEPs	PRT

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