Luiz Carlos Santos
Identity
- Type
- person
- Country
- Brazil
- Nationality
- Brazil
- Date of birth
- 1932-05-26T00:00:00.000Z
- Role
- Deputy Heads Of Government
Also known as
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.
Deputy Heads Of Government · Brazil
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
| Wikidata Subset | Wikidata PEP: legislators | 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 · 11
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.
Why we surfaced this:
- ✓ Shares 1 name token:
carlos - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 2 name tokens:
carlos, santos - ✓ Both sources report nationality brazil
- ✗ Date of birth not published by at least one source
Carlos Alberto van Dunem
Angola
Why we surfaced this:
- ✓ Shares 1 name token:
carlos - ✗ Nationalities differ (brazil vs angola)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
carlos, santos - ✓ Both sources report nationality brazil
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 2 name tokens:
carlos, santos - ✗ Nationalities differ (brazil vs angola)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 2 name tokens:
carlos, santos - ✗ Nationalities differ (brazil vs angola)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): pep
Carlos dos Santos
Mozambique
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
Carlos Gomes Júnior
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 1 name token:
carlos - ✗ Nationalities differ (brazil vs guinea-bissau)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 3 name tokens:
carlos, luiz, santos - ✓ Both sources report nationality brazil
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): pep
Why we surfaced this:
- ✓ Shares 3 name tokens:
carlos, luiz, santos - ✓ Both sources report nationality brazil
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): pep
Carlos Gomes Júnior
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 1 name token:
carlos - ✗ Nationalities differ (guinea-bissau vs brazil)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): pep
Frequently asked questions
Is Luiz Carlos Santos sanctioned?
No active sanctions were found for Luiz Carlos Santos in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.