Eros Robbiani
Sanctions
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Adverse media
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Charges
Public charges
- DEU (CHE)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eros Robbiani have any sanctions?
No, Eros Robbiani currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eros Robbiani a PEP (Politically Exposed Person)?
Yes, Eros Robbiani is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between Eros Robbiani and the AML regulation in Germany?
Eros Robbiani is a relevant person under Germany'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 Eros Robbiani:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |