Alexander V. Shulgin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - |
Adverse media
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Charges
Public charges
- NLD (RUS)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexander V. Shulgin have any sanctions?
Yes, Alexander V. Shulgin is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander V. Shulgin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Alexander V. Shulgin a PEP (Politically Exposed Person)?
Yes, Alexander V. Shulgin is considered a PEP under the following countries' regulations: The Netherlands .
4. What is the relationship between Alexander V. Shulgin and the AML regulation in The Netherlands?
Alexander V. Shulgin is a relevant person under The Netherlands'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 Alexander V. Shulgin: