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