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