Sheveta Malhotra
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sheveta Malhotra have any sanctions?
No, Sheveta Malhotra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sheveta Malhotra a PEP (Politically Exposed Person)?
Yes, Sheveta Malhotra is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Sheveta Malhotra and the AML regulation in Italy?
Sheveta Malhotra is a relevant person under Italy'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 Sheveta Malhotra:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |