Armando António Martins Vara
Sanctions
—
Adverse media
- https://www.euronews.com/2015/07/11/portugal-armando-vara-arrested-in-same-corruption-case-as-former-pm
- https://www.elmundo.es/internacional/2015/07/10/559f88d446163f162f8b4576.html
- https://www.elperiodico.com/es/noticias/internacional/detienen-ministro-socialista-portugues-armando-vara-4345267
- https://www.swissinfo.ch/spa/afp/portugal--exministro-socialista-detenido-en-el-marco-del-caso-s%C3%B3crates/41542608
- https://magviral.com/2022/06/28/public-ministry-mp-today-asked-for-the-effective-arrest-of-scrap-entrepreneur/
- https://observador.pt/2023/01/06/processo-que-condena-armando-vara-a-pena-efetiva-de-dois-anos-de-prisao-transitou-em-julgado/
- https://expresso.pt/sociedade/justica/2023-03-09-Face-Oculta-e-Operacao-Marques-Armando-Vara-condenado-a-cinco-anos-e-um-mes-de-prisao-em-cumulo-juridico-aa09a652
- https://www.publico.pt/2023/03/09/sociedade/noticia/tribunal-aplica-pena-unica-cinco-anos-mes-armando-vara-2041632?ref=sociedade
- https://www.publico.pt/2023/03/09/sociedade/noticia/tribunal-aplica-pena-unica-cinco-anos-mes-armando-vara-2041632?ref=sociedade
- https://www.publico.pt/2023/03/09/sociedade/noticia/tribunal-aplica-pena-unica-cinco-anos-mes-armando-vara-2041632?ref=sociedade
- https://www.publico.pt/2023/03/09/sociedade/noticia/tribunal-aplica-pena-unica-cinco-anos-mes-armando-vara-2041632?ref=sociedade
- https://expresso.pt/sociedade/justica/2023-06-22-Acordaos-sobre-prescricoes-de-crimes-do-TC-terao-influencia-total-no-julgamento-de-Socrates.-Como--Este-constitucionalista-explica-1ed20071
- https://expresso.pt/sociedade/2022-06-28-Face-Oculta-MP-pede-prisao-efetiva-para-Manuel-Godinho-em-processo-de-fraude-fiscal-b3830cfd
- https://jornaleconomico.sapo.pt/noticias/fraude-fiscal-burla-branqueamento-helder-bataglia-arguido-no-monte-branco-119161/
- https://jornaleconomico.sapo.pt/noticias/fraude-fiscal-burla-branqueamento-helder-bataglia-arguido-no-monte-branco-119161/
- https://jornaleconomico.sapo.pt/noticias/fraude-fiscal-burla-branqueamento-helder-bataglia-arguido-no-monte-branco-119161/
- https://www.dn.pt/portugal/helder-bataglia-arguido-no-monte-branco-por-fraude-fiscal-burla-e-branqueamento-5647162.html/
- https://www.dn.pt/portugal/helder-bataglia-arguido-no-monte-branco-por-fraude-fiscal-burla-e-branqueamento-5647162.html/
- https://www.dn.pt/portugal/helder-bataglia-arguido-no-monte-branco-por-fraude-fiscal-burla-e-branqueamento-5647162.html/
- https://sicnoticias.pt/pais/2021-10-11-Lei-que-beneficiou-Armando-Vara-ja-libertou-mais-de-2.000-reclusos-ate-agosto-83dff8ae
- https://www.sabado.pt/portugal/detalhe/lei-que-beneficiou-vara-ja-libertou-mais-de-2000-reclusos-ate-agosto-ultimo
- https://sicnoticias.pt/pais/2021-10-11-Chega-vai-requerer-audicao-parlamentar-de-ministra-da-Justica-sobre-libertacao-de-Armando-Vara-0b29d38f
- https://www.publico.pt/2022/06/28/sociedade/noticia/mp-pede-prisao-efectiva-manuel-godinho-processo-fraude-fiscal-2011677
- https://expresso.pt/sociedade/2022-02-22-eu-sabia-que-estava-a-lesar-o-estado-mas-via-o-como-um-deus-como-um-pai-ex-sucateiro-admite-ter-passado-faturas-falsas-a-manuel-godinho
- https://sicnoticias.pt/especiais/socrates/2021-07-13-Defesa-de-Vara-considera-pena-exagerada.-Tribunal-diz-que-arguido-tinha-dever-moral-de-agir-de-outra-forma-79dcaf05
- https://sicnoticias.pt/especiais/socrates/2021-07-13-Defesa-de-Vara-considera-pena-exagerada.-Tribunal-diz-que-arguido-tinha-dever-moral-de-agir-de-outra-forma-79dcaf05
- https://sicnoticias.pt/especiais/socrates/2021-07-13-Defesa-de-Vara-considera-pena-exagerada.-Tribunal-diz-que-arguido-tinha-dever-moral-de-agir-de-outra-forma-79dcaf05
- https://sicnoticias.pt/especiais/socrates/2021-06-08-Armando-Vara-comeca-a-ser-julgado-esta-quarta-feira-no-processo-da-Operacao-Marques-08f3d0f7
- https://sicnoticias.pt/especiais/socrates/2021-06-08-Armando-Vara-comeca-a-ser-julgado-esta-quarta-feira-no-processo-da-Operacao-Marques-08f3d0f7
- https://sicnoticias.pt/especiais/socrates/2021-06-08-Armando-Vara-comeca-a-ser-julgado-esta-quarta-feira-no-processo-da-Operacao-Marques-08f3d0f7
- https://sicnoticias.pt/especiais/socrates/2021-06-16-Operacao-Marques.-Julgamento-de-Armando-Vara-podera-terminar-na-proxima-semana-7170c42b
- https://sicnoticias.pt/especiais/socrates/2021-06-16-Operacao-Marques.-Julgamento-de-Armando-Vara-podera-terminar-na-proxima-semana-7170c42b
- https://sol.sapo.pt/artigo/734178/ricardo-salgado-e-armando-vara-comecam-a-ser-julgados-em-junho
- https://sol.sapo.pt/artigo/734178/ricardo-salgado-e-armando-vara-comecam-a-ser-julgados-em-junho
- https://sol.sapo.pt/artigo/734178/ricardo-salgado-e-armando-vara-comecam-a-ser-julgados-em-junho
- https://www.cmjornal.pt/portugal/detalhe/amigo-de-socrates-condenado-a-dois-anos-de-prisao-por-branqueamento-de-capitais
- https://sicnoticias.pt/especiais/socrates/2021-06-09-Armando-Vara-diz-que-esta-de-consciencia-tranquila-2aec798a
- https://brasil.elpais.com/brasil/2014/11/22/internacional/1416654559_081756.html
- https://brasil.elpais.com/brasil/2014/11/22/internacional/1416654559_081756.html
- https://www.publico.pt/2025/11/11/sociedade/noticia/crimes-corrupcao-vale-lobo-podem-prescrever-seis-meses-2026-julgamento-socrates-suspenso-ate-dezembro-2154238
- https://www.publico.pt/2025/11/11/sociedade/noticia/crimes-corrupcao-vale-lobo-podem-prescrever-seis-meses-2026-julgamento-socrates-suspenso-ate-dezembro-2154238
- https://tvi.iol.pt/noticias/sociedade/09-01-2019/face-oculta-manuel-godinho-e-outros-dois-arguidos-pedem-prescricao-de-crimes
Charges
Public charges
- PRT
- PRT
- PRT
- PRT
- PRT
- PRT
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Armando António Martins Vara have any sanctions?
No, Armando António Martins Vara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Armando António Martins Vara a PEP (Politically Exposed Person)?
3. What is the relationship between Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara 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 Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara 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 Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara 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 Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara 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 Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Armando António Martins Vara and the AML regulation in Portugal?
Armando António Martins Vara is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
10. 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.
11. 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 Armando António Martins Vara: