Jaime Luís Melo Vieira

PEP | PRT
Last update: 20/03/2026
Jaime Luís Melo Vieira
Name: Jaime Luís Melo Vieira
Gender: label.gender.m
Birth: 1974-08-27

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jaime Luís Melo Vieira have any sanctions?

No, Jaime Luís Melo Vieira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Luís Melo Vieira a PEP (Politically Exposed Person)?

Yes, Jaime Luís Melo Vieira is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Jaime Luís Melo Vieira and the AML regulation in Portugal?

Jaime Luís Melo Vieira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jaime Luís Melo Vieira and the AML regulation in Portugal?

Jaime Luís Melo Vieira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jaime Luís Melo Vieira and the AML regulation in Portugal?

Jaime Luís Melo Vieira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jaime Luís Melo Vieira and the AML regulation in Portugal?

Jaime Luís Melo Vieira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jaime Luís Melo Vieira and the AML regulation in Portugal?

Jaime Luís Melo Vieira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Jaime Luís Melo Vieira:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
Web do Parlamento da Região Autónoma dos Açores PEPs PRT
Web do Portal Autárquico da República de Portugal PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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