Lisa Thiel
Sanctions
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Adverse media
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Charges
Public charges
- SWE
- SWE
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lisa Thiel have any sanctions?
No, Lisa Thiel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lisa Thiel a PEP (Politically Exposed Person)?
3. What is the relationship between Lisa Thiel and the AML regulation in Sweden?
Lisa Thiel 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 Lisa Thiel and the AML regulation in Sweden?
Lisa Thiel 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 Lisa Thiel and the AML regulation in Sweden?
Lisa Thiel is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Lisa Thiel:
| Name | Info | Source |
|---|---|---|
| Website of the Court of Auditors of the Kingdom of Sweden | PEPs | SWE |