Marco António Ribeiro Dos Santos Costa

Was PEP | PRT

Adverse Media

Last update: 02/06/2025

Name: Marco António Ribeiro Dos Santos Costa

Gender: label.gender.m

Birth: 1967-05-18

Sanctions

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Adverse media

https://www.publico.pt/2015/05/16/sociedade/noticia/procuradoria-confirma-que-vicepresidente-do-psd-e-alvo-de-inquerito-no-diap-do-porto-1695892

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marco António Ribeiro Dos Santos Costa have any sanctions?

No, Marco António Ribeiro Dos Santos Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco António Ribeiro Dos Santos Costa a PEP (Politically Exposed Person)?

No, Marco António Ribeiro Dos Santos Costa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Marco António Ribeiro Dos Santos Costa and the AML regulation in Portugal?

Marco António Ribeiro Dos Santos 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 Marco António Ribeiro Dos Santos Costa and the AML regulation in Portugal?

Marco António Ribeiro Dos Santos 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 Marco António Ribeiro Dos Santos Costa and the AML regulation in Portugal?

Marco António Ribeiro Dos Santos 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 Marco António Ribeiro Dos Santos Costa and the AML regulation in Portugal?

Marco António Ribeiro Dos Santos 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 Marco António Ribeiro Dos Santos Costa:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Web Oficial do Parlamento Português	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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.