Ulrik Ivar Lindblad
Sanctions
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Adverse media
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Charges
Public charges
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ulrik Ivar Lindblad have any sanctions?
No, Ulrik Ivar Lindblad currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ulrik Ivar Lindblad a PEP (Politically Exposed Person)?
Yes, Ulrik Ivar Lindblad is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Ulrik Ivar Lindblad and the AML regulation in Sweden?
Ulrik Ivar Lindblad 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 Ulrik Ivar Lindblad:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |