Patricia Maria Erlandsen Ibsen
Sanctions
—
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Patricia Maria Erlandsen Ibsen have any sanctions?
No, Patricia Maria Erlandsen Ibsen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patricia Maria Erlandsen Ibsen a PEP (Politically Exposed Person)?
Yes, Patricia Maria Erlandsen Ibsen is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Maria Erlandsen Ibsen:
| Name | Info | Source |
|---|---|---|
| Web del Portal de Transparencia de República de Chile | PEPs | CHL |