Vicente José Rosado Merendas

Was PEP | PRT

Last update: 03/06/2025

Name: Vicente José Rosado Merendas

Gender: label.gender.m

Birth: 1948-06-14

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Vicente José Rosado Merendas have any sanctions?

No, Vicente José Rosado Merendas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicente José Rosado Merendas a PEP (Politically Exposed Person)?

No, Vicente José Rosado Merendas is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Vicente José Rosado Merendas and the AML regulation in Portugal?

Vicente José Rosado Merendas 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 Vicente José Rosado Merendas and the AML regulation in Portugal?

Vicente José Rosado Merendas 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 Vicente José Rosado Merendas:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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