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