António Manuel Torres Leão Rocha
Sanctions
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Adverse media
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Charges
Public charges
- PRT (CHL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does António Manuel Torres Leão Rocha have any sanctions?
No, António Manuel Torres Leão Rocha currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Manuel Torres Leão Rocha a PEP (Politically Exposed Person)?
Yes, António Manuel Torres Leão Rocha is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between António Manuel Torres Leão Rocha and the AML regulation in Portugal?
António Manuel Torres Leão 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 António Manuel Torres Leão Rocha:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |