Aurélie De Poortere

PEP | SWE

Last update: 09/09/2023

Name: Aurélie De Poortere

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 Aurélie De Poortere have any sanctions?

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

2. Is Aurélie De Poortere a PEP (Politically Exposed Person)?

Yes, Aurélie De Poortere is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Aurélie De Poortere and the AML regulation in Sweden?

Aurélie De Poortere 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 Aurélie De Poortere:

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.