Darlene De Fátima Couto 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 Darlene De Fátima Couto Costa have any sanctions?
No, Darlene De Fátima Couto Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Darlene De Fátima Couto Costa a PEP (Politically Exposed Person)?
Yes, Darlene De Fátima Couto Costa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Darlene De Fátima Couto Costa and the AML regulation in Portugal?
Darlene De Fátima Couto 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 Darlene De Fátima Couto Costa:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |