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