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