Nadji Eliska Bilik
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nadji Eliska Bilik have any sanctions?
No, Nadji Eliska Bilik currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nadji Eliska Bilik a PEP (Politically Exposed Person)?
Yes, Nadji Eliska Bilik is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Nadji Eliska Bilik and the AML regulation in Argentina?
Nadji Eliska Bilik is a relevant person under Argentina'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 Nadji Eliska Bilik:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |