Mário Alberto Vilhena Da Salvaçao Barreto

PEP | PRT

Last update: 06/08/2021

Name: Mário Alberto Vilhena Da Salvaçao Barreto

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 Mário Alberto Vilhena Da Salvaçao Barreto have any sanctions?

No, Mário Alberto Vilhena Da Salvaçao Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mário Alberto Vilhena Da Salvaçao Barreto a PEP (Politically Exposed Person)?

Yes, Mário Alberto Vilhena Da Salvaçao Barreto is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Mário Alberto Vilhena Da Salvaçao Barreto and the AML regulation in Portugal?

Mário Alberto Vilhena Da Salvaçao Barreto 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 Mário Alberto Vilhena Da Salvaçao Barreto:

Name	Info	Source
Website Oficial do Estado-Maior do Exército de Portugal	PEPs	PRT

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