Joaquim Virgílio Leite Almeida Costa

Was PEP | PRT

Last update: 03/06/2025

Name: Joaquim Virgílio Leite Almeida Costa

Gender: label.gender.m

Birth: 1943-10-23

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquim Virgílio Leite Almeida Costa have any sanctions?

No, Joaquim Virgílio Leite Almeida Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Virgílio Leite Almeida Costa a PEP (Politically Exposed Person)?

No, Joaquim Virgílio Leite Almeida Costa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Joaquim Virgílio Leite Almeida Costa and the AML regulation in Portugal?

Joaquim Virgílio Leite Almeida 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 Joaquim Virgílio Leite Almeida Costa and the AML regulation in Portugal?

Joaquim Virgílio Leite Almeida 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 Joaquim Virgílio Leite Almeida Costa and the AML regulation in Portugal?

Joaquim Virgílio Leite Almeida Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Joaquim Virgílio Leite Almeida Costa:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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