Rodrigo André Vitorino Vaz
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rodrigo André Vitorino Vaz have any sanctions?
No, Rodrigo André Vitorino Vaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodrigo André Vitorino Vaz a PEP (Politically Exposed Person)?
Yes, Rodrigo André Vitorino Vaz is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Rodrigo André Vitorino Vaz and the AML regulation in Portugal?
Rodrigo André Vitorino Vaz 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 Rodrigo André Vitorino Vaz:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |