Fernando Jose Da Costa

Was PEP | PRT
Last update: 02/06/2025
Fernando Jose Da Costa
Name: Fernando Jose Da Costa
Gender: label.gender.m
Birth: 1950-04-20

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Jose Da Costa have any sanctions?

No, Fernando Jose Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Jose Da Costa a PEP (Politically Exposed Person)?

No, Fernando Jose Da Costa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Fernando Jose Da Costa and the AML regulation in Portugal?

Fernando Jose Da Costa 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 Fernando Jose Da Costa and the AML regulation in Portugal?

Fernando Jose Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fernando Jose Da Costa and the AML regulation in Portugal?

Fernando Jose Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Fernando Jose Da Costa and the AML regulation in Portugal?

Fernando Jose Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Fernando Jose Da Costa and the AML regulation in Portugal?

Fernando Jose Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Fernando Jose Da Costa:

Name Info Source
Web Oficial do Parlamento Português 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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