Sabrina Marília Coutinho Furtado

PEP | PRT
Last update: 24/04/2026
Sabrina Marília Coutinho Furtado
Name: Sabrina Marília Coutinho Furtado
Gender: label.gender.f
Birth: 1981-10-08

Sanctions

Adverse media

Charges

Public charges

  • PRT
  • PRT
  • PRT

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Adverse info

Frequently Asked Questions

1. Does Sabrina Marília Coutinho Furtado have any sanctions?

No, Sabrina Marília Coutinho Furtado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sabrina Marília Coutinho Furtado a PEP (Politically Exposed Person)?

Yes, Sabrina Marília Coutinho Furtado is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Sabrina Marília Coutinho Furtado and the AML regulation in Portugal?

Sabrina Marília Coutinho Furtado 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 Sabrina Marília Coutinho Furtado and the AML regulation in Portugal?

Sabrina Marília Coutinho Furtado is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sabrina Marília Coutinho Furtado and the AML regulation in Portugal?

Sabrina Marília Coutinho Furtado is a relevant person under Portugal'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 Sabrina Marília Coutinho Furtado:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Partido Social Democrata PEPs PRT
Web do Parlamento da Região Autónoma dos Açores PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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