António José Calaça Pereira Roque

PEP

Last update: 17/05/2023

Name: António José Calaça Pereira Roque

Sanctions

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Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does António José Calaça Pereira Roque have any sanctions?

No, António José Calaça Pereira Roque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António José Calaça Pereira Roque a PEP (Politically Exposed Person)?

Yes, António José Calaça Pereira Roque is considered a PEP under the following countries' regulations:

3. 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.

4. 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 António José Calaça Pereira Roque:

Name	Info	Source
Website do Partido Trabalhista Português	PEPs	PRT

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