Cristian Font Calderon
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cristian Font Calderon have any sanctions?
No, Cristian Font Calderon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristian Font Calderon a PEP (Politically Exposed Person)?
Yes, Cristian Font Calderon is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Cristian Font Calderon and the AML regulation in Ireland?
Cristian Font Calderon is a relevant person under Ireland'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 Cristian Font Calderon:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |