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