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