Ivaylo Tchavdarov Kojouharov

PEP | ITA

Last update: 25/09/2025

Name: Ivaylo Tchavdarov Kojouharov

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Ivaylo Tchavdarov Kojouharov have any sanctions?

No, Ivaylo Tchavdarov Kojouharov currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivaylo Tchavdarov Kojouharov a PEP (Politically Exposed Person)?

Yes, Ivaylo Tchavdarov Kojouharov is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Ivaylo Tchavdarov Kojouharov and the AML regulation in Italy?

Ivaylo Tchavdarov Kojouharov is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ivaylo Tchavdarov Kojouharov and the AML regulation in Italy?

Ivaylo Tchavdarov Kojouharov is a relevant person under Italy'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 Ivaylo Tchavdarov Kojouharov:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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