Evelyn Korantemaa Ofosu-Amable

PEP | ITA

Last update: 06/06/2025

Name: Evelyn Korantemaa Ofosu-Amable

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 Evelyn Korantemaa Ofosu-Amable have any sanctions?

No, Evelyn Korantemaa Ofosu-Amable currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evelyn Korantemaa Ofosu-Amable a PEP (Politically Exposed Person)?

Yes, Evelyn Korantemaa Ofosu-Amable is considered a PEP under the following countries' regulations: Italy , Italy , Italy .

3. What is the relationship between Evelyn Korantemaa Ofosu-Amable and the AML regulation in Italy?

Evelyn Korantemaa Ofosu-Amable is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Evelyn Korantemaa Ofosu-Amable and the AML regulation in Italy?

Evelyn Korantemaa Ofosu-Amable is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Evelyn Korantemaa Ofosu-Amable and the AML regulation in Italy?

Evelyn Korantemaa Ofosu-Amable is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Evelyn Korantemaa Ofosu-Amable:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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