Bogdan-Mihai Popescu

PEP | SWE

Last update: 23/07/2025

Name: Bogdan-Mihai Popescu

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Bogdan-Mihai Popescu have any sanctions?

No, Bogdan-Mihai Popescu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bogdan-Mihai Popescu a PEP (Politically Exposed Person)?

Yes, Bogdan-Mihai Popescu is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Bogdan-Mihai Popescu and the AML regulation in Sweden?

Bogdan-Mihai Popescu 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 Bogdan-Mihai Popescu:

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.