Jose Daniel Rosas Campelo Da Rocha

Was PEP | PRT

Last update: 08/09/2025

Name: Jose Daniel Rosas Campelo Da Rocha

Gender: label.gender.m

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 Jose Daniel Rosas Campelo Da Rocha have any sanctions?

No, Jose Daniel Rosas Campelo Da Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Daniel Rosas Campelo Da Rocha a PEP (Politically Exposed Person)?

No, Jose Daniel Rosas Campelo 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 Jose Daniel Rosas Campelo Da Rocha and the AML regulation in Portugal?

Jose Daniel Rosas Campelo 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 Jose Daniel Rosas Campelo Da Rocha:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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