Il Gwang Sim

PEP | SWE

Last update: 09/04/2025

Name: Il Gwang Sim

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Il Gwang Sim have any sanctions?

No, Il Gwang Sim currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Il Gwang Sim a PEP (Politically Exposed Person)?

Yes, Il Gwang Sim is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Il Gwang Sim and the AML regulation in Sweden?

Il Gwang Sim 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 Il Gwang Sim:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.