Vasco Nuno M. Velho Almeida Ferraz
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 Vasco Nuno M. Velho Almeida Ferraz have any sanctions?
No, Vasco Nuno M. Velho Almeida Ferraz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vasco Nuno M. Velho Almeida Ferraz a PEP (Politically Exposed Person)?
Yes, Vasco Nuno M. Velho Almeida Ferraz is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Vasco Nuno M. Velho Almeida Ferraz and the AML regulation in Portugal?
Vasco Nuno M. Velho Almeida Ferraz 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 Vasco Nuno M. Velho Almeida Ferraz:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |