Puneet Roy Kundal
Sanctions
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Adverse media
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Charges
Public charges
- PRT (IND)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Puneet Roy Kundal have any sanctions?
No, Puneet Roy Kundal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Puneet Roy Kundal a PEP (Politically Exposed Person)?
Yes, Puneet Roy Kundal is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Puneet Roy Kundal and the AML regulation in Portugal?
Puneet Roy Kundal is a relevant person under Portugal'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 Puneet Roy Kundal:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |