António Vasco Vieira Neto De Viveiros

PEP | PRT
Last update: 28/11/2025
António Vasco Vieira Neto De Viveiros
Name: António Vasco Vieira Neto De Viveiros
Birth: 1961-05-26

Sanctions

Adverse media

Charges

Public charges

  • PRT
  • PRT

Relationships

Adverse info

Frequently Asked Questions

1. Does António Vasco Vieira Neto De Viveiros have any sanctions?

No, António Vasco Vieira Neto De Viveiros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Vasco Vieira Neto De Viveiros a PEP (Politically Exposed Person)?

Yes, António Vasco Vieira Neto De Viveiros is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between António Vasco Vieira Neto De Viveiros and the AML regulation in Portugal?

António Vasco Vieira Neto De Viveiros 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 António Vasco Vieira Neto De Viveiros and the AML regulation in Portugal?

António Vasco Vieira Neto De Viveiros 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 António Vasco Vieira Neto De Viveiros:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Partido Social Democrata — Açores 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.
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