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