Gil Manuel Antunes Figueiredo Costa

PEP | PRT

Last update: 03/06/2025

Name: Gil Manuel Antunes Figueiredo Costa

Birth: 1974-04-30

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gil Manuel Antunes Figueiredo Costa have any sanctions?

No, Gil Manuel Antunes Figueiredo Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gil Manuel Antunes Figueiredo Costa a PEP (Politically Exposed Person)?

Yes, Gil Manuel Antunes Figueiredo Costa is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Gil Manuel Antunes Figueiredo Costa and the AML regulation in Portugal?

Gil Manuel Antunes Figueiredo 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 Gil Manuel Antunes Figueiredo Costa and the AML regulation in Portugal?

Gil Manuel Antunes Figueiredo Costa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gil Manuel Antunes Figueiredo Costa:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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