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