Carlos dos Santos

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Identity

Type: person
Country: Mozambique
Nationality: Mozambique
Date of birth: 1961-07-08T00:00:00.000Z
Role: ambassador of Mozambique to Germany

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

ambassador of Mozambique to Germany · Mozambique

Source	Record	Source record
Wikidata Subset	Wikidata PEP: ambassadors	View source record ↗

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index.

Listed on · 0

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Luiz Carlos Santos

Brazil

70% indicative

Why we surfaced this:

✓ Shares 2 name tokens: carlos, santos
✗ Nationalities differ (brazil vs mozambique)
✗ Dates of birth differ
• Sanctioned under shared regime(s): pep

Luiz Carlos Gomes dos Santos Júnior

Brazil

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: carlos, dos, santos
✗ Nationalities differ (brazil vs mozambique)
✗ Dates of birth differ
• Sanctioned under shared regime(s): pep

Carlos Gomes Júnior

Guinea-Bissau

70% indicative

Why we surfaced this:

✓ Shares 1 name token: carlos
✗ Nationalities differ (guinea-bissau vs mozambique)
✗ Dates of birth differ
• Sanctioned under shared regime(s): pep

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Carlos dos Santos sanctioned?

No active sanctions were found for Carlos dos Santos in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.