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