Kristina Rosales Kostrukova

PEP | USA

Last update: 19/09/2024

Name: Kristina Rosales Kostrukova

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 Kristina Rosales Kostrukova have any sanctions?

No, Kristina Rosales Kostrukova currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kristina Rosales Kostrukova a PEP (Politically Exposed Person)?

Yes, Kristina Rosales Kostrukova is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Kristina Rosales Kostrukova and the AML regulation in United States of America?

Kristina Rosales Kostrukova is a relevant person under United States of America'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 Kristina Rosales Kostrukova:

Name	Info	Source
Nonproliferation Sanctions	Sanctioned	USA

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