Vasco Nuno Magalhães Velho De Almeida Ferraz

PEP | PRT

Last update: 18/11/2025

Name: Vasco Nuno Magalhães Velho De Almeida Ferraz

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Vasco Nuno Magalhães Velho De Almeida Ferraz have any sanctions?

No, Vasco Nuno Magalhães Velho De Almeida Ferraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vasco Nuno Magalhães Velho De Almeida Ferraz a PEP (Politically Exposed Person)?

Yes, Vasco Nuno Magalhães Velho De Almeida Ferraz is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Vasco Nuno Magalhães Velho De Almeida Ferraz and the AML regulation in Portugal?

Vasco Nuno Magalhães Velho De Almeida Ferraz 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 Vasco Nuno Magalhães Velho De Almeida Ferraz and the AML regulation in Portugal?

Vasco Nuno Magalhães Velho De Almeida Ferraz is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Magalhães Velho De Almeida Ferraz:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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