Luís Miguel De Freitas Marques Carvalho Soares

PEP | PRT
Last update: 19/04/2026
Luís Miguel De Freitas Marques Carvalho Soares
Name: Luís Miguel De Freitas Marques Carvalho Soares
Gender: label.gender.m
Birth: 1983-07-08

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 Luís Miguel De Freitas Marques Carvalho Soares have any sanctions?

No, Luís Miguel De Freitas Marques Carvalho Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Miguel De Freitas Marques Carvalho Soares a PEP (Politically Exposed Person)?

Yes, Luís Miguel De Freitas Marques Carvalho Soares is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Luís Miguel De Freitas Marques Carvalho Soares and the AML regulation in Portugal?

Luís Miguel De Freitas Marques Carvalho Soares 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 Luís Miguel De Freitas Marques Carvalho Soares and the AML regulation in Portugal?

Luís Miguel De Freitas Marques Carvalho Soares 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 Luís Miguel De Freitas Marques Carvalho Soares and the AML regulation in Portugal?

Luís Miguel De Freitas Marques Carvalho Soares 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 Luís Miguel De Freitas Marques Carvalho Soares and the AML regulation in Portugal?

Luís Miguel De Freitas Marques Carvalho Soares 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 Luís Miguel De Freitas Marques Carvalho Soares and the AML regulation in Portugal?

Luís Miguel De Freitas Marques Carvalho Soares 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 Luís Miguel De Freitas Marques Carvalho Soares and the AML regulation in Portugal?

Luís Miguel De Freitas Marques Carvalho Soares 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 Luís Miguel De Freitas Marques Carvalho Soares:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Partido Socialista 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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