Kim-Lena Ekvall Svedenblad
Sanctions
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Adverse media
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Charges
Public charges
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kim-Lena Ekvall Svedenblad have any sanctions?
No, Kim-Lena Ekvall Svedenblad currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kim-Lena Ekvall Svedenblad a PEP (Politically Exposed Person)?
Yes, Kim-Lena Ekvall Svedenblad is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Kim-Lena Ekvall Svedenblad and the AML regulation in Sweden?
Kim-Lena Ekvall Svedenblad 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 Kim-Lena Ekvall Svedenblad:
| Name | Info | Source |
|---|---|---|
| Website of the Armed Forces of the Kingdom of Sweden | PEPs | SWE |