Patricia Ceja Perez
Sanctions
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Adverse media
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Charges
Public charges
- FIN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Patricia Ceja Perez have any sanctions?
No, Patricia Ceja Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Ceja Perez a PEP (Politically Exposed Person)?
Yes, Patricia Ceja Perez is considered a PEP under the following countries' regulations: Finland .
3. What is the relationship between Patricia Ceja Perez and the AML regulation in Finland?
Patricia Ceja Perez is a relevant person under Finland'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 Patricia Ceja Perez:
| Name | Info | Source |
|---|---|---|
| Website of the Ministry of Foreign Affairs of the Republic of Finland | PEPs | FIN |