Ivonne Bonilla Medina
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT (HND)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ivonne Bonilla Medina have any sanctions?
No, Ivonne Bonilla Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivonne Bonilla Medina a PEP (Politically Exposed Person)?
Yes, Ivonne Bonilla Medina is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ivonne Bonilla Medina and the AML regulation in Portugal?
Ivonne Bonilla Medina is a relevant person under Portugal'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 Ivonne Bonilla Medina:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |