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