Catarina Goulart Chamacame Furtado
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Catarina Goulart Chamacame Furtado have any sanctions?
No, Catarina Goulart Chamacame Furtado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Catarina Goulart Chamacame Furtado a PEP (Politically Exposed Person)?
No, Catarina Goulart Chamacame Furtado is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Catarina Goulart Chamacame Furtado and the AML regulation in Portugal?
Catarina Goulart Chamacame Furtado 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 Catarina Goulart Chamacame Furtado:
| Name | Info | Source |
|---|---|---|
| Web do Governo da Região Autónoma dos Açores | PEPs | PRT |