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