Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca

Was PEP | PRT

Last update: 09/11/2025

Name: Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca

Gender: label.gender.f

Birth: 1955-12-04

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Frequently Asked Questions

1. Does Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca have any sanctions?

No, Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca a PEP (Politically Exposed Person)?

No, Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca 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 Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca and the AML regulation in Portugal?

Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca 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 Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca and the AML regulation in Portugal?

Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca 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 Lucinda Carlota Monteiro Ferreira De Oliveira Fonseca:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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