Miguel Martinez De Castro Pinto Luz

PEP | PRT
Last update: 27/04/2026
Miguel Martinez De Castro Pinto Luz
Name: Miguel Martinez De Castro Pinto Luz
Gender: label.gender.m
Birth: 1977-03-08

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 Miguel Martinez De Castro Pinto Luz have any sanctions?

No, Miguel Martinez De Castro Pinto Luz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Martinez De Castro Pinto Luz a PEP (Politically Exposed Person)?

Yes, Miguel Martinez De Castro Pinto Luz is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Miguel Martinez De Castro Pinto Luz and the AML regulation in Portugal?

Miguel Martinez De Castro Pinto Luz 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 Miguel Martinez De Castro Pinto Luz and the AML regulation in Portugal?

Miguel Martinez De Castro Pinto Luz 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 Miguel Martinez De Castro Pinto Luz and the AML regulation in Portugal?

Miguel Martinez De Castro Pinto Luz 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 Miguel Martinez De Castro Pinto Luz and the AML regulation in Portugal?

Miguel Martinez De Castro Pinto Luz 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 Miguel Martinez De Castro Pinto Luz and the AML regulation in Portugal?

Miguel Martinez De Castro Pinto Luz is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Miguel Martinez De Castro Pinto Luz:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web do Partido Social Democrata PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
Website Oficial do Governo de Portugal 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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