Adjiri Emilienne Agossa - Assongba

PEP | ITA

Last update: 27/07/2022

Name: Adjiri Emilienne Agossa - Assongba

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 Adjiri Emilienne Agossa - Assongba have any sanctions?

No, Adjiri Emilienne Agossa - Assongba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adjiri Emilienne Agossa - Assongba a PEP (Politically Exposed Person)?

Yes, Adjiri Emilienne Agossa - Assongba is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Adjiri Emilienne Agossa - Assongba and the AML regulation in Italy?

Adjiri Emilienne Agossa - Assongba 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 Adjiri Emilienne Agossa - Assongba:

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.