João Luis Cogumbreiro De Melo Garcia

PEP | DEU

Last update: 08/01/2026

Name: João Luis Cogumbreiro De Melo Garcia

Sanctions

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Adverse media

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Charges

Public charges

DEU (PRT)
DEU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does João Luis Cogumbreiro De Melo Garcia have any sanctions?

No, João Luis Cogumbreiro De Melo Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Luis Cogumbreiro De Melo Garcia a PEP (Politically Exposed Person)?

Yes, João Luis Cogumbreiro De Melo Garcia is considered a PEP under the following countries' regulations: Germany , Germany .

3. What is the relationship between João Luis Cogumbreiro De Melo Garcia and the AML regulation in Germany?

João Luis Cogumbreiro De Melo Garcia is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between João Luis Cogumbreiro De Melo Garcia and the AML regulation in Germany?

João Luis Cogumbreiro De Melo Garcia is a relevant person under Germany'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 João Luis Cogumbreiro De Melo Garcia:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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