Luis Carlos Calheiros Veloso De Sampaio

Was PEP | PRT

Last update: 03/06/2025

Name: Luis Carlos Calheiros Veloso De Sampaio

Gender: label.gender.m

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 Luis Carlos Calheiros Veloso De Sampaio have any sanctions?

No, Luis Carlos Calheiros Veloso De Sampaio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Carlos Calheiros Veloso De Sampaio a PEP (Politically Exposed Person)?

No, Luis Carlos Calheiros Veloso De Sampaio is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Luis Carlos Calheiros Veloso De Sampaio and the AML regulation in Portugal?

Luis Carlos Calheiros Veloso De Sampaio 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 Luis Carlos Calheiros Veloso De Sampaio and the AML regulation in Portugal?

Luis Carlos Calheiros Veloso De Sampaio is a relevant person under Portugal'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 Luis Carlos Calheiros Veloso De Sampaio:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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