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