Mark Robert Evans

PEP | SWE

Last update: 17/01/2025

Name: Mark Robert Evans

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 Mark Robert Evans have any sanctions?

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

2. Is Mark Robert Evans a PEP (Politically Exposed Person)?

Yes, Mark Robert Evans is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Mark Robert Evans and the AML regulation in Sweden?

Mark Robert Evans 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 Mark Robert Evans:

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.