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