Farid Azarkan
Sanctions
—
Adverse media
—
Charges
Public charges
- — (NLD)
- NLD
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Farid Azarkan have any sanctions?
No, Farid Azarkan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Farid Azarkan a PEP (Politically Exposed Person)?
Yes, Farid Azarkan is considered a PEP under the following countries' regulations: The Netherlands , The Netherlands .
3. What is the relationship between Farid Azarkan and the AML regulation in The Netherlands?
Farid Azarkan is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Farid Azarkan and the AML regulation in The Netherlands?
Farid Azarkan is a relevant person under The Netherlands's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Farid Azarkan:
| Name | Info | Source |
|---|---|---|
| Tweede Kammer der Staten-Generaal - Members | PEPs | NLD |