Madruga Da Costa

Was PEP | PRT
Last update: 28/11/2025
Madruga Da Costa
Name: Madruga Da Costa

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 Madruga Da Costa have any sanctions?

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

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

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

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

Madruga 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 Madruga Da Costa and the AML regulation in Portugal?

Madruga 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 Madruga Da Costa and the AML regulation in Portugal?

Madruga 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 Madruga Da Costa and the AML regulation in Portugal?

Madruga 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 Madruga Da Costa and the AML regulation in Portugal?

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

8. What is the relationship between Madruga Da Costa and the AML regulation in Portugal?

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

9. 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.

10. 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 Madruga Da Costa:

Name Info Source
Web do Governo da Região Autónoma dos Açores 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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