Lidija Tolić živković
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lidija Tolić živković have any sanctions?
No, Lidija Tolić živković currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lidija Tolić živković a PEP (Politically Exposed Person)?
Yes, Lidija Tolić živković is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Lidija Tolić živković and the AML regulation in Ireland?
Lidija Tolić živković is a relevant person under Ireland'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 Lidija Tolić živković:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |