Roberto Ochoa Madrid
Sanctions
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Adverse media
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Charges
Public charges
- NLD (HND)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Ochoa Madrid have any sanctions?
No, Roberto Ochoa Madrid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Ochoa Madrid a PEP (Politically Exposed Person)?
Yes, Roberto Ochoa Madrid is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Roberto Ochoa Madrid and the AML regulation in The Netherlands?
Roberto Ochoa Madrid 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 Roberto Ochoa Madrid:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de Países Bajos | PEPs | NLD |