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