Jorge Manuel Brioso 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 Jorge Manuel Brioso Costa have any sanctions?
No, Jorge Manuel Brioso Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Manuel Brioso Costa a PEP (Politically Exposed Person)?
Yes, Jorge Manuel Brioso Costa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Jorge Manuel Brioso Costa and the AML regulation in Portugal?
Jorge Manuel Brioso 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 Jorge Manuel Brioso Costa:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |