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