Júlio Gantes Gonçalves Da Costa

PEP | PRT

Last update: 09/05/2026

Name: Júlio Gantes Gonçalves Da Costa

Gender: label.gender.m

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 Júlio Gantes Gonçalves Da Costa have any sanctions?

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

2. Is Júlio Gantes Gonçalves Da Costa a PEP (Politically Exposed Person)?

Yes, Júlio Gantes Gonçalves Da Costa is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Júlio Gantes Gonçalves Da Costa and the AML regulation in Portugal?

Júlio Gantes Gonçalves 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 Júlio Gantes Gonçalves Da Costa and the AML regulation in Portugal?

Júlio Gantes Gonçalves 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 Júlio Gantes Gonçalves Da Costa and the AML regulation in Portugal?

Júlio Gantes Gonçalves Da 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 Júlio Gantes Gonçalves Da Costa:

Name	Info	Source
Web do Conselho Superior da Magistratura	PEPs	PRT

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