Arménio Manuel Horta Viegas

PEP | PRT

Last update: 06/06/2026

Name: Arménio Manuel Horta Viegas

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 Arménio Manuel Horta Viegas have any sanctions?

No, Arménio Manuel Horta Viegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arménio Manuel Horta Viegas a PEP (Politically Exposed Person)?

Yes, Arménio Manuel Horta Viegas is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Arménio Manuel Horta Viegas and the AML regulation in Portugal?

Arménio Manuel Horta Viegas 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 Arménio Manuel Horta Viegas:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	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.