Ebba Busch

PEP | SWE
Last update: 22/09/2025
Ebba Busch
Name: Ebba Busch

Sanctions

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Adverse media

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Charges

Public charges

  • SWE
  • SWE
  • SWE
  • SWE
  • SWE
  • SWE

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ebba Busch have any sanctions?

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

2. Is Ebba Busch a PEP (Politically Exposed Person)?

Yes, Ebba Busch is considered a PEP under the following countries' regulations: Sweden , Sweden , Sweden , Sweden , Sweden , Sweden .

3. What is the relationship between Ebba Busch and the AML regulation in Sweden?

Ebba Busch is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ebba Busch and the AML regulation in Sweden?

Ebba Busch is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ebba Busch and the AML regulation in Sweden?

Ebba Busch is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ebba Busch and the AML regulation in Sweden?

Ebba Busch is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ebba Busch and the AML regulation in Sweden?

Ebba Busch is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ebba Busch and the AML regulation in Sweden?

Ebba Busch is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Ebba Busch:

Name Info Source
Website of the Riksdagen of the Kingdom of Sweden PEPs SWE
Kristdemokraterna Political Party Website PEPs SWE
Website of the Government of the Kingdom of Sweden PEPs SWE
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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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