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