Davor Vidiš
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Davor Vidiš have any sanctions?
No, Davor Vidiš currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Davor Vidiš a PEP (Politically Exposed Person)?
Yes, Davor Vidiš is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Davor Vidiš and the AML regulation in Ireland?
Davor Vidiš is a relevant person under Ireland'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 Davor Vidiš:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |