Karina Sukmaputri
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 Karina Sukmaputri have any sanctions?
No, Karina Sukmaputri currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karina Sukmaputri a PEP (Politically Exposed Person)?
Yes, Karina Sukmaputri is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Karina Sukmaputri and the AML regulation in Ireland?
Karina Sukmaputri 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 Karina Sukmaputri:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |