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