Tomasz Krzysztof Kleczkowski

PEP | ESP

Last update: 25/10/2023

Name: Tomasz Krzysztof Kleczkowski

Gender: label.gender.m

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 Tomasz Krzysztof Kleczkowski have any sanctions?

No, Tomasz Krzysztof Kleczkowski currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomasz Krzysztof Kleczkowski a PEP (Politically Exposed Person)?

Yes, Tomasz Krzysztof Kleczkowski is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Tomasz Krzysztof Kleczkowski and the AML regulation in Spain?

Tomasz Krzysztof Kleczkowski is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Tomasz Krzysztof Kleczkowski and the AML regulation in Spain?

Tomasz Krzysztof Kleczkowski is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Tomasz Krzysztof Kleczkowski:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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