Jean Claude Junior Dama Rakotondrasedo
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 Jean Claude Junior Dama Rakotondrasedo have any sanctions?
No, Jean Claude Junior Dama Rakotondrasedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jean Claude Junior Dama Rakotondrasedo a PEP (Politically Exposed Person)?
Yes, Jean Claude Junior Dama Rakotondrasedo is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Jean Claude Junior Dama Rakotondrasedo and the AML regulation in Italy?
Jean Claude Junior Dama Rakotondrasedo 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 Jean Claude Junior Dama Rakotondrasedo:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |