Kimberly Constance Krounek

PEP | ITA

Last update: 06/06/2025

Name: Kimberly Constance Krounek

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 Kimberly Constance Krounek have any sanctions?

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

2. Is Kimberly Constance Krounek a PEP (Politically Exposed Person)?

Yes, Kimberly Constance Krounek is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Kimberly Constance Krounek and the AML regulation in Italy?

Kimberly Constance Krounek is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Kimberly Constance Krounek and the AML regulation in Italy?

Kimberly Constance Krounek is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Kimberly Constance Krounek:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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