Henry Kuntoro

PEP | IRL

Last update: 21/01/2020

Name: Henry Kuntoro

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Henry Kuntoro have any sanctions?

No, Henry Kuntoro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henry Kuntoro a PEP (Politically Exposed Person)?

Yes, Henry Kuntoro is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Henry Kuntoro and the AML regulation in Ireland?

Henry Kuntoro is a relevant person under Ireland'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 Henry Kuntoro:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.