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