Luís Carlos Correia Garcia

PEP | PRT
Last update: 06/06/2026
Luís Carlos Correia Garcia
Name: Luís Carlos Correia Garcia
Gender: label.gender.m
Birth: 1971-12-26

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 Carlos Correia Garcia have any sanctions?

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

2. Is Luís Carlos Correia Garcia a PEP (Politically Exposed Person)?

Yes, Luís Carlos Correia Garcia is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Luís Carlos Correia Garcia and the AML regulation in Portugal?

Luís Carlos Correia Garcia 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 Carlos Correia Garcia and the AML regulation in Portugal?

Luís Carlos Correia Garcia 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 Carlos Correia Garcia and the AML regulation in Portugal?

Luís Carlos Correia Garcia 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 Carlos Correia Garcia and the AML regulation in Portugal?

Luís Carlos Correia Garcia 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 Carlos Correia Garcia and the AML regulation in Portugal?

Luís Carlos Correia Garcia 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 Luís Carlos Correia Garcia:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Partido Social Democrata — Açores PEPs PRT
Web do Parlamento da Região Autónoma dos Açores 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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