Sibel Bagli Bicer

PEP | SWE

Last update: 23/07/2025

Name: Sibel Bagli Bicer

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 Sibel Bagli Bicer have any sanctions?

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

2. Is Sibel Bagli Bicer a PEP (Politically Exposed Person)?

Yes, Sibel Bagli Bicer is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Sibel Bagli Bicer and the AML regulation in Sweden?

Sibel Bagli Bicer 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 Sibel Bagli Bicer:

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.