Rita Gualberto 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 Rita Gualberto Costa have any sanctions?
No, Rita Gualberto Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rita Gualberto Costa a PEP (Politically Exposed Person)?
No, Rita Gualberto Costa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Rita Gualberto Costa and the AML regulation in Portugal?
Rita Gualberto 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 Rita Gualberto Costa:
| Name | Info | Source |
|---|---|---|
| Web do Parlamento da Região Autónoma dos Açores | PEPs | PRT |