Luís álvaro Barbosa De Campos Ferreira

PEP | PRT
Last update: 08/09/2025
Luís álvaro Barbosa De Campos Ferreira
Name: Luís álvaro Barbosa De Campos Ferreira
Gender: label.gender.m
Birth: 1961-11-26

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 álvaro Barbosa De Campos Ferreira have any sanctions?

No, Luís álvaro Barbosa De Campos Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís álvaro Barbosa De Campos Ferreira a PEP (Politically Exposed Person)?

Yes, Luís álvaro Barbosa De Campos Ferreira is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Luís álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira 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 álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira 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 álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira 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 álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira 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 álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira 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 álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Luís álvaro Barbosa De Campos Ferreira and the AML regulation in Portugal?

Luís álvaro Barbosa De Campos Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 álvaro Barbosa De Campos Ferreira:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web do Partido Social Democrata 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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