Felipe Rodrigo Hernández Lebrija

PEP | SWE

Last update: 23/07/2025

Name: Felipe Rodrigo Hernández Lebrija

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 Felipe Rodrigo Hernández Lebrija have any sanctions?

No, Felipe Rodrigo Hernández Lebrija currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipe Rodrigo Hernández Lebrija a PEP (Politically Exposed Person)?

Yes, Felipe Rodrigo Hernández Lebrija is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Felipe Rodrigo Hernández Lebrija and the AML regulation in Sweden?

Felipe Rodrigo Hernández Lebrija 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 Felipe Rodrigo Hernández Lebrija:

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.