Vanya Chavdarova Andreeva-Malakova
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vanya Chavdarova Andreeva-Malakova have any sanctions?
No, Vanya Chavdarova Andreeva-Malakova currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vanya Chavdarova Andreeva-Malakova a PEP (Politically Exposed Person)?
Yes, Vanya Chavdarova Andreeva-Malakova is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Vanya Chavdarova Andreeva-Malakova and the AML regulation in Ireland?
Vanya Chavdarova Andreeva-Malakova is a relevant person under Ireland'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 Vanya Chavdarova Andreeva-Malakova:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |