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