Américo Salgueiro Garcia

PEP | PRT

Last update: 06/06/2026

Name: Américo Salgueiro Garcia

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 Américo Salgueiro Garcia have any sanctions?

No, Américo Salgueiro Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Américo Salgueiro Garcia a PEP (Politically Exposed Person)?

Yes, Américo Salgueiro Garcia is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Américo Salgueiro Garcia and the AML regulation in Portugal?

Américo Salgueiro Garcia 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 Américo Salgueiro Garcia:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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