Ariunbat Tserendash
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ariunbat Tserendash have any sanctions?
No, Ariunbat Tserendash currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ariunbat Tserendash a PEP (Politically Exposed Person)?
Yes, Ariunbat Tserendash is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Ariunbat Tserendash and the AML regulation in Ireland?
Ariunbat Tserendash is a relevant person under Ireland'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 Ariunbat Tserendash:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |