Stina Victoria Rhodin Sandström
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Stina Victoria Rhodin Sandström have any sanctions?
No, Stina Victoria Rhodin Sandström currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Stina Victoria Rhodin Sandström a PEP (Politically Exposed Person)?
Yes, Stina Victoria Rhodin Sandström is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Stina Victoria Rhodin Sandström and the AML regulation in Argentina?
Stina Victoria Rhodin Sandström is a relevant person under Argentina'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 Stina Victoria Rhodin Sandström:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |