Seokin Hong
Sanctions
—
Adverse media
—
Charges
Public charges
- NLD (KOR)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Seokin Hong have any sanctions?
No, Seokin Hong currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Seokin Hong a PEP (Politically Exposed Person)?
Yes, Seokin Hong is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Seokin Hong and the AML regulation in The Netherlands?
Seokin Hong is a relevant person under The Netherlands'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 Seokin Hong:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |