Mrs Veronica Bustamante Ponce

PEP | SWE

Last update: 28/02/2024

Name: Mrs Veronica Bustamante Ponce

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 Mrs Veronica Bustamante Ponce have any sanctions?

No, Mrs Veronica Bustamante Ponce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mrs Veronica Bustamante Ponce a PEP (Politically Exposed Person)?

Yes, Mrs Veronica Bustamante Ponce is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Mrs Veronica Bustamante Ponce and the AML regulation in Sweden?

Mrs Veronica Bustamante Ponce is a relevant person under Sweden'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 Mrs Veronica Bustamante Ponce:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.