Luís Carlos Da Silva Magalhães

PEP | PRT

Last update: 08/10/2025

Name: Luís Carlos Da Silva Magalhães

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 Carlos Da Silva Magalhães have any sanctions?

No, Luís Carlos Da Silva Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Carlos Da Silva Magalhães a PEP (Politically Exposed Person)?

Yes, Luís Carlos Da Silva Magalhães is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Luís Carlos Da Silva Magalhães and the AML regulation in Portugal?

Luís Carlos Da Silva Magalhães 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 Carlos Da Silva Magalhães:

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

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