Sanjay Jain

PEP | ITA

Last update: 27/07/2022

Name: Sanjay Jain

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 Sanjay Jain have any sanctions?

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

2. Is Sanjay Jain a PEP (Politically Exposed Person)?

Yes, Sanjay Jain is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Sanjay Jain and the AML regulation in Italy?

Sanjay Jain 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 Sanjay Jain:

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.