Virgínia Maria Guerreiro Alcaria Alpestana

PEP | PRT

Last update: 06/06/2026

Name: Virgínia Maria Guerreiro Alcaria Alpestana

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 Virgínia Maria Guerreiro Alcaria Alpestana have any sanctions?

No, Virgínia Maria Guerreiro Alcaria Alpestana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virgínia Maria Guerreiro Alcaria Alpestana a PEP (Politically Exposed Person)?

Yes, Virgínia Maria Guerreiro Alcaria Alpestana is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Virgínia Maria Guerreiro Alcaria Alpestana and the AML regulation in Portugal?

Virgínia Maria Guerreiro Alcaria Alpestana 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 Virgínia Maria Guerreiro Alcaria Alpestana:

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

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