Veronica Augusta Bustamante Ponce
Sanctions
—
Adverse media
—
Charges
Public charges
- SWE (ECU)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Veronica Augusta Bustamante Ponce have any sanctions?
No, Veronica Augusta Bustamante Ponce currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Veronica Augusta Bustamante Ponce a PEP (Politically Exposed Person)?
Yes, Veronica Augusta Bustamante Ponce is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Veronica Augusta Bustamante Ponce and the AML regulation in Sweden?
Veronica Augusta Bustamante Ponce 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 Veronica Augusta Bustamante Ponce:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |