Dulcineia Catarina Moura De Sousa Coito

PEP | PRT

Last update: 02/03/2026

Name: Dulcineia Catarina Moura De Sousa Coito

Birth: 1980-09-20

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Dulcineia Catarina Moura De Sousa Coito have any sanctions?

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

2. Is Dulcineia Catarina Moura De Sousa Coito a PEP (Politically Exposed Person)?

Yes, Dulcineia Catarina Moura De Sousa Coito is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Dulcineia Catarina Moura De Sousa Coito and the AML regulation in Portugal?

Dulcineia Catarina Moura De Sousa Coito is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Dulcineia Catarina Moura De Sousa Coito:

Name	Info	Source
Web Oficial do Parlamento Português	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.