Dhery Elvire Popesco Nkili Libama
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Dhery Elvire Popesco Nkili Libama have any sanctions?
No, Dhery Elvire Popesco Nkili Libama currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dhery Elvire Popesco Nkili Libama a PEP (Politically Exposed Person)?
Yes, Dhery Elvire Popesco Nkili Libama is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Dhery Elvire Popesco Nkili Libama and the AML regulation in Italy?
Dhery Elvire Popesco Nkili Libama is a relevant person under Italy'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 Dhery Elvire Popesco Nkili Libama:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |