Jin Luo
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 Jin Luo have any sanctions?
No, Jin Luo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jin Luo a PEP (Politically Exposed Person)?
Yes, Jin Luo is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Jin Luo and the AML regulation in Italy?
Jin Luo 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 Jin Luo:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |