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