Fernando Barata Rocha

Was PEP | PRT

Adverse Media

Last update: 02/06/2025

Name: Fernando Barata Rocha

Gender: label.gender.m

Sanctions

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Adverse media

https://g1.globo.com/rn/rio-grande-do-norte/noticia/2018/08/27/mpf-denuncia-ex-deputado-e-mais-10-investigados-por-desvio-de-dinheiro-em-obras-nas-rodovias-federais-do-rn.ghtml

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Barata Rocha have any sanctions?

No, Fernando Barata Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Barata Rocha a PEP (Politically Exposed Person)?

No, Fernando Barata Rocha is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Fernando Barata Rocha and the AML regulation in Portugal?

Fernando Barata Rocha 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 Fernando Barata Rocha and the AML regulation in Portugal?

Fernando Barata Rocha 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 Fernando Barata Rocha and the AML regulation in Portugal?

Fernando Barata Rocha 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 Fernando Barata Rocha:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

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.