Kenneth Jacques Gervais Racombo
Sanctions
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Adverse media
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Charges
Public charges
- NLD (SYC)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kenneth Jacques Gervais Racombo have any sanctions?
No, Kenneth Jacques Gervais Racombo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kenneth Jacques Gervais Racombo a PEP (Politically Exposed Person)?
Yes, Kenneth Jacques Gervais Racombo is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Kenneth Jacques Gervais Racombo and the AML regulation in The Netherlands?
Kenneth Jacques Gervais Racombo is a relevant person under The Netherlands'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 Kenneth Jacques Gervais Racombo:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |