Andreia Martins Cardoso Da Costa

PEP | PRT

Last update: 24/04/2026

Name: Andreia Martins Cardoso Da Costa

Gender: label.gender.f

Birth: 1975-11-06

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 Andreia Martins Cardoso Da Costa have any sanctions?

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

2. Is Andreia Martins Cardoso Da Costa a PEP (Politically Exposed Person)?

Yes, Andreia Martins Cardoso Da Costa is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Andreia Martins Cardoso Da Costa and the AML regulation in Portugal?

Andreia Martins Cardoso 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 Andreia Martins Cardoso Da Costa and the AML regulation in Portugal?

Andreia Martins Cardoso 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 Andreia Martins Cardoso Da Costa and the AML regulation in Portugal?

Andreia Martins Cardoso 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 Andreia Martins Cardoso Da Costa:

Name	Info	Source
Web do Governo da Região Autónoma dos Açores	PEPs	PRT
Web do Parlamento 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.