Joan Wanjiru Kaburi

PEP | ITA

Last update: 25/09/2025

Name: Joan Wanjiru Kaburi

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joan Wanjiru Kaburi have any sanctions?

No, Joan Wanjiru Kaburi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joan Wanjiru Kaburi a PEP (Politically Exposed Person)?

Yes, Joan Wanjiru Kaburi is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Joan Wanjiru Kaburi and the AML regulation in Italy?

Joan Wanjiru Kaburi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joan Wanjiru Kaburi and the AML regulation in Italy?

Joan Wanjiru Kaburi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joan Wanjiru Kaburi:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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.