Hélio Francisco Da Costa

PEP | BRA
Last update: 29/01/2026
Hélio Francisco Da Costa
Name: Hélio Francisco Da Costa
Birth: 1954-03-03

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hélio Francisco Da Costa have any sanctions?

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

2. Is Hélio Francisco Da Costa a PEP (Politically Exposed Person)?

Yes, Hélio Francisco Da Costa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Hélio Francisco Da Costa and the AML regulation in Brazil?

Hélio Francisco Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Hélio Francisco Da Costa and the AML regulation in Brazil?

Hélio Francisco Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Hélio Francisco Da Costa and the AML regulation in Brazil?

Hélio Francisco Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Hélio Francisco Da Costa and the AML regulation in Brazil?

Hélio Francisco Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Hélio Francisco Da Costa and the AML regulation in Brazil?

Hélio Francisco Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Hélio Francisco Da Costa:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
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.
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