Bruno Alexandre Aguiar Costa
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Bruno Alexandre Aguiar Costa have any sanctions?
No, Bruno Alexandre Aguiar Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bruno Alexandre Aguiar Costa a PEP (Politically Exposed Person)?
Yes, Bruno Alexandre Aguiar Costa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Bruno Alexandre Aguiar Costa and the AML regulation in Portugal?
Bruno Alexandre Aguiar Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Bruno Alexandre Aguiar Costa:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |