Antonio Costa De Albuquerque De Sousa Lara

Was PEP | PRT

Last update: 02/06/2025

Name: Antonio Costa De Albuquerque De Sousa Lara

Birth: 1952-04-13

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 Antonio Costa De Albuquerque De Sousa Lara have any sanctions?

No, Antonio Costa De Albuquerque De Sousa Lara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Costa De Albuquerque De Sousa Lara a PEP (Politically Exposed Person)?

No, Antonio Costa De Albuquerque De Sousa Lara 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 Antonio Costa De Albuquerque De Sousa Lara and the AML regulation in Portugal?

Antonio Costa De Albuquerque De Sousa Lara 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 Antonio Costa De Albuquerque De Sousa Lara and the AML regulation in Portugal?

Antonio Costa De Albuquerque De Sousa Lara 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 Antonio Costa De Albuquerque De Sousa Lara and the AML regulation in Portugal?

Antonio Costa De Albuquerque De Sousa Lara 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 Antonio Costa De Albuquerque De Sousa Lara:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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