Simona Mohamsson

PEP | SWE
Last update: 03/03/2026
Simona Mohamsson
Name: Simona Mohamsson

Sanctions

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Adverse media

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Charges

Public charges

  • SWE
  • SWE
  • SWE
  • SWE
  • SWE
  • SWE

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Simona Mohamsson have any sanctions?

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

2. Is Simona Mohamsson a PEP (Politically Exposed Person)?

Yes, Simona Mohamsson is considered a PEP under the following countries' regulations: Sweden , Sweden , Sweden , Sweden , Sweden , Sweden .

3. What is the relationship between Simona Mohamsson and the AML regulation in Sweden?

Simona Mohamsson is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Simona Mohamsson and the AML regulation in Sweden?

Simona Mohamsson is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Simona Mohamsson and the AML regulation in Sweden?

Simona Mohamsson is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Simona Mohamsson and the AML regulation in Sweden?

Simona Mohamsson is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Simona Mohamsson and the AML regulation in Sweden?

Simona Mohamsson is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Simona Mohamsson and the AML regulation in Sweden?

Simona Mohamsson is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Simona Mohamsson:

Name Info Source
Website of the Liberalerna Political Party PEPs SWE
Website of the Riksdagen of the Kingdom of Sweden PEPs SWE
Website of the Government of the Kingdom of Sweden PEPs SWE
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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.
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