Luiz Antonio Nabhan Garcia

PEP | BRA

Last update: 29/01/2026

Name: Luiz Antonio Nabhan Garcia

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 Luiz Antonio Nabhan Garcia have any sanctions?

No, Luiz Antonio Nabhan Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Antonio Nabhan Garcia a PEP (Politically Exposed Person)?

Yes, Luiz Antonio Nabhan Garcia is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Luiz Antonio Nabhan Garcia and the AML regulation in Brazil?

Luiz Antonio Nabhan Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luiz Antonio Nabhan Garcia and the AML regulation in Brazil?

Luiz Antonio Nabhan Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luiz Antonio Nabhan Garcia and the AML regulation in Brazil?

Luiz Antonio Nabhan Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luiz Antonio Nabhan Garcia:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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