Sean Kurihara Bergstrom
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sean Kurihara Bergstrom have any sanctions?
No, Sean Kurihara Bergstrom currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sean Kurihara Bergstrom a PEP (Politically Exposed Person)?
Yes, Sean Kurihara Bergstrom is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Sean Kurihara Bergstrom and the AML regulation in Italy?
Sean Kurihara Bergstrom is a relevant person under Italy'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 Sean Kurihara Bergstrom:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |