Luís Maria Kalidas Costa Barreto
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 Luís Maria Kalidas Costa Barreto have any sanctions?
No, Luís Maria Kalidas Costa Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luís Maria Kalidas Costa Barreto a PEP (Politically Exposed Person)?
No, Luís Maria Kalidas Costa Barreto is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Luís Maria Kalidas Costa Barreto and the AML regulation in Portugal?
Luís Maria Kalidas Costa Barreto 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 Luís Maria Kalidas Costa Barreto:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |