Luís Alberto Miranda Custódio

PEP | PRT

Last update: 06/06/2026

Name: Luís Alberto Miranda Custódio

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 Luís Alberto Miranda Custódio have any sanctions?

No, Luís Alberto Miranda Custódio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Alberto Miranda Custódio a PEP (Politically Exposed Person)?

Yes, Luís Alberto Miranda Custódio is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Luís Alberto Miranda Custódio and the AML regulation in Portugal?

Luís Alberto Miranda Custódio 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 Luís Alberto Miranda Custódio:

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

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