João Pedro Guerreiro Costa Vilhena
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 João Pedro Guerreiro Costa Vilhena have any sanctions?
No, João Pedro Guerreiro Costa Vilhena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is João Pedro Guerreiro Costa Vilhena a PEP (Politically Exposed Person)?
Yes, João Pedro Guerreiro Costa Vilhena is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between João Pedro Guerreiro Costa Vilhena and the AML regulation in Portugal?
João Pedro Guerreiro Costa Vilhena 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 João Pedro Guerreiro Costa Vilhena:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |