Mohammad Reza Nili

PEP | SWE

Last update: 19/06/2024

Name: Mohammad Reza Nili

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 Mohammad Reza Nili have any sanctions?

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

2. Is Mohammad Reza Nili a PEP (Politically Exposed Person)?

Yes, Mohammad Reza Nili is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Mohammad Reza Nili and the AML regulation in Sweden?

Mohammad Reza Nili 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 Mohammad Reza Nili:

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.