Joana Maria Rebelo Fernandes Costa

PEP | PRT

Last update: 08/10/2025

Name: Joana Maria Rebelo Fernandes Costa

Gender: label.gender.f

Birth: 1971-08-17, 1971, 1971-01-01

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Joana Maria Rebelo Fernandes Costa have any sanctions?

No, Joana Maria Rebelo Fernandes Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joana Maria Rebelo Fernandes Costa a PEP (Politically Exposed Person)?

Yes, Joana Maria Rebelo Fernandes Costa is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Joana Maria Rebelo Fernandes Costa and the AML regulation in Portugal?

Joana Maria Rebelo Fernandes 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 Joana Maria Rebelo Fernandes Costa and the AML regulation in Portugal?

Joana Maria Rebelo Fernandes 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 Joana Maria Rebelo Fernandes Costa and the AML regulation in Portugal?

Joana Maria Rebelo Fernandes 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 Joana Maria Rebelo Fernandes Costa and the AML regulation in Portugal?

Joana Maria Rebelo Fernandes Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joana Maria Rebelo Fernandes Costa:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT

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