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