Maria Laura Barenco Ledesma
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 Maria Laura Barenco Ledesma have any sanctions?
No, Maria Laura Barenco Ledesma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Laura Barenco Ledesma a PEP (Politically Exposed Person)?
Yes, Maria Laura Barenco Ledesma is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Maria Laura Barenco Ledesma and the AML regulation in Sweden?
Maria Laura Barenco Ledesma 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 Maria Laura Barenco Ledesma:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |