Kjetil Jonnevald Halvorsen

PEP | SWE

Last update: 23/07/2025

Name: Kjetil Jonnevald Halvorsen

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 Kjetil Jonnevald Halvorsen have any sanctions?

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

2. Is Kjetil Jonnevald Halvorsen a PEP (Politically Exposed Person)?

Yes, Kjetil Jonnevald Halvorsen is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Kjetil Jonnevald Halvorsen and the AML regulation in Sweden?

Kjetil Jonnevald Halvorsen 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 Kjetil Jonnevald Halvorsen:

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.