Sofia Nilsson

PEP

Last update: 18/10/2023

Name: Sofia Nilsson

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sofia Nilsson have any sanctions?

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

2. Is Sofia Nilsson a PEP (Politically Exposed Person)?

Yes, Sofia Nilsson 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 Sofia Nilsson:

Name	Info	Source
Website of the Political Party Centerpartiet	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.