Sabrina Marília Coutinho Furtado
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
- PRT
- PRT
Relationships
—
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)?
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: