Yara Zokaie
Sanctions
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Adverse media
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Charges
Public charges
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yara Zokaie have any sanctions?
No, Yara Zokaie currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yara Zokaie a PEP (Politically Exposed Person)?
Yes, Yara Zokaie is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Yara Zokaie and the AML regulation in United States of America?
Yara Zokaie is a relevant person under United States of America'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 Yara Zokaie:
| Name | Info | Source |
|---|---|---|
| Colorado General Assembly Website | PEPs | USA |