Valeria Toma

PEP | IRL

Last update: 26/01/2022

Name: Valeria Toma

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 Valeria Toma have any sanctions?

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

2. Is Valeria Toma a PEP (Politically Exposed Person)?

Yes, Valeria Toma is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Valeria Toma and the AML regulation in Ireland?

Valeria Toma 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 Valeria Toma:

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.