Celia Kuningas-Saagpakk
Sanctions
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Adverse media
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Charges
Public charges
- ITA (EST)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Celia Kuningas-Saagpakk have any sanctions?
No, Celia Kuningas-Saagpakk currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Celia Kuningas-Saagpakk a PEP (Politically Exposed Person)?
Yes, Celia Kuningas-Saagpakk is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Celia Kuningas-Saagpakk and the AML regulation in Italy?
Celia Kuningas-Saagpakk 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 Celia Kuningas-Saagpakk:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |