Myrsini Eirini Servitzoglou
Sanctions
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Adverse media
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Charges
Public charges
- ESP (GRC)
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Myrsini Eirini Servitzoglou have any sanctions?
No, Myrsini Eirini Servitzoglou currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Myrsini Eirini Servitzoglou a PEP (Politically Exposed Person)?
3. What is the relationship between Myrsini Eirini Servitzoglou and the AML regulation in Spain?
Myrsini Eirini Servitzoglou is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Myrsini Eirini Servitzoglou and the AML regulation in Spain?
Myrsini Eirini Servitzoglou is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Myrsini Eirini Servitzoglou and the AML regulation in Spain?
Myrsini Eirini Servitzoglou is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Myrsini Eirini Servitzoglou:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |