Primada Nur Hudayani

PEP | IRL

Last update: 30/11/2023

Name: Primada Nur Hudayani

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 Primada Nur Hudayani have any sanctions?

No, Primada Nur Hudayani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Primada Nur Hudayani a PEP (Politically Exposed Person)?

Yes, Primada Nur Hudayani is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Primada Nur Hudayani and the AML regulation in Ireland?

Primada Nur Hudayani 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 Primada Nur Hudayani:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.