Ana Maria Cardoso Duarte Da Rocha

Was PEP | PRT

Last update: 03/06/2025

Name: Ana Maria Cardoso Duarte Da Rocha

Gender: label.gender.f

Birth: 1967-08-16

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 Ana Maria Cardoso Duarte Da Rocha have any sanctions?

No, Ana Maria Cardoso Duarte Da Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Maria Cardoso Duarte Da Rocha a PEP (Politically Exposed Person)?

No, Ana Maria Cardoso Duarte Da Rocha is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Ana Maria Cardoso Duarte Da Rocha and the AML regulation in Portugal?

Ana Maria Cardoso Duarte Da Rocha 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 Ana Maria Cardoso Duarte Da Rocha:

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.