Ina Lindström Skandevall

PEP
Last update: 25/07/2023
Ina Lindström Skandevall
Name: Ina Lindström Skandevall

Sanctions

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Ina Lindström Skandevall have any sanctions?

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

2. Is Ina Lindström Skandevall a PEP (Politically Exposed Person)?

Yes, Ina Lindström Skandevall is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Ina Lindström Skandevall:

Name Info Source
Website of the Liberalerna Political Party 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.
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