Francisco Jose Ferreira Da Rocha

PEP | PRT
Last update: 08/10/2025
Francisco Jose Ferreira Da Rocha
Name: Francisco Jose Ferreira Da Rocha
Gender: label.gender.m
Birth: 1967-01-30

Sanctions

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Adverse media

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Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Jose Ferreira Da Rocha have any sanctions?

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

2. Is Francisco Jose Ferreira Da Rocha a PEP (Politically Exposed Person)?

Yes, Francisco Jose Ferreira Da Rocha is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Francisco Jose Ferreira Da Rocha and the AML regulation in Portugal?

Francisco Jose Ferreira Da 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 Francisco Jose Ferreira Da Rocha and the AML regulation in Portugal?

Francisco Jose Ferreira Da 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 Francisco Jose Ferreira Da Rocha and the AML regulation in Portugal?

Francisco Jose Ferreira Da Rocha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Jose Ferreira Da Rocha and the AML regulation in Portugal?

Francisco Jose Ferreira Da Rocha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Francisco Jose Ferreira Da Rocha and the AML regulation in Portugal?

Francisco Jose Ferreira Da Rocha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Francisco Jose Ferreira Da Rocha:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna 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.
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