Carlos Campos Rodrigues Da Costa

PEP | PRT
Last update: 09/11/2025
Carlos Campos Rodrigues Da Costa
Name: Carlos Campos Rodrigues Da Costa
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Campos Rodrigues Da Costa have any sanctions?

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

2. Is Carlos Campos Rodrigues Da Costa a PEP (Politically Exposed Person)?

Yes, Carlos Campos Rodrigues Da Costa is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Campos Rodrigues Da Costa and the AML regulation in Portugal?

Carlos Campos Rodrigues 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 Carlos Campos Rodrigues Da Costa and the AML regulation in Portugal?

Carlos Campos Rodrigues 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 Carlos Campos Rodrigues Da Costa and the AML regulation in Portugal?

Carlos Campos Rodrigues Da 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 Carlos Campos Rodrigues Da Costa and the AML regulation in Portugal?

Carlos Campos Rodrigues Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Carlos Campos Rodrigues Da Costa and the AML regulation in Portugal?

Carlos Campos Rodrigues Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Carlos Campos Rodrigues Da Costa and the AML regulation in Portugal?

Carlos Campos Rodrigues Da Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Carlos Campos Rodrigues Da Costa:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web de Iniciativa Liberal 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.
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