Hilda Gómez Ivarsson

PEP | SWE

Last update: 22/05/2025

Name: Hilda Gómez Ivarsson

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 Hilda Gómez Ivarsson have any sanctions?

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

2. Is Hilda Gómez Ivarsson a PEP (Politically Exposed Person)?

Yes, Hilda Gómez Ivarsson is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Hilda Gómez Ivarsson and the AML regulation in Sweden?

Hilda Gómez Ivarsson 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 Hilda Gómez Ivarsson:

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.