Aminatagbe Sangare
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aminatagbe Sangare have any sanctions?
No, Aminatagbe Sangare currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aminatagbe Sangare a PEP (Politically Exposed Person)?
Yes, Aminatagbe Sangare is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Aminatagbe Sangare and the AML regulation in Italy?
Aminatagbe Sangare is a relevant person under Italy'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 Aminatagbe Sangare:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |