Daya Srikantha John Pelpola
Sanctions
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Adverse media
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Charges
Public charges
- ITA (LKA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Daya Srikantha John Pelpola have any sanctions?
No, Daya Srikantha John Pelpola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daya Srikantha John Pelpola a PEP (Politically Exposed Person)?
Yes, Daya Srikantha John Pelpola is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Daya Srikantha John Pelpola and the AML regulation in Italy?
Daya Srikantha John Pelpola 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 Daya Srikantha John Pelpola:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |