Catarina De Oliveira Cabeceiras

PEP | PRT

Last update: 09/12/2025

Name: Catarina De Oliveira Cabeceiras

Birth: 1980-01-17

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catarina De Oliveira Cabeceiras have any sanctions?

No, Catarina De Oliveira Cabeceiras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catarina De Oliveira Cabeceiras a PEP (Politically Exposed Person)?

Yes, Catarina De Oliveira Cabeceiras is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Catarina De Oliveira Cabeceiras and the AML regulation in Portugal?

Catarina De Oliveira Cabeceiras 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 Catarina De Oliveira Cabeceiras and the AML regulation in Portugal?

Catarina De Oliveira Cabeceiras 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 Catarina De Oliveira Cabeceiras and the AML regulation in Portugal?

Catarina De Oliveira Cabeceiras is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Catarina De Oliveira Cabeceiras and the AML regulation in Portugal?

Catarina De Oliveira Cabeceiras is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Catarina De Oliveira Cabeceiras:

Name	Info	Source
Web do Governo da Região Autónoma dos Açores	PEPs	PRT
Web do Parlamento da Região Autónoma dos Açores	PEPs	PRT
Web do Portal Autárquico da República de Portugal	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.