Ket Sophann
Sanctions
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Adverse media
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Charges
Public charges
- PRT (KHM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ket Sophann have any sanctions?
No, Ket Sophann currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ket Sophann a PEP (Politically Exposed Person)?
Yes, Ket Sophann is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ket Sophann and the AML regulation in Portugal?
Ket Sophann is a relevant person under Portugal'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 Ket Sophann:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |