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