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