Camilla Waltersson Grönvall

PEP | SWE
Last update: 19/11/2025
Camilla Waltersson Grönvall
Name: Camilla Waltersson Grönvall

Sanctions

Adverse media

Charges

Public charges

  • SWE
  • SWE

Relationships

Adverse info

Frequently Asked Questions

1. Does Camilla Waltersson Grönvall have any sanctions?

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

2. Is Camilla Waltersson Grönvall a PEP (Politically Exposed Person)?

Yes, Camilla Waltersson Grönvall is considered a PEP under the following countries' regulations: Sweden , Sweden .

3. What is the relationship between Camilla Waltersson Grönvall and the AML regulation in Sweden?

Camilla Waltersson Grönvall 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 Camilla Waltersson Grönvall and the AML regulation in Sweden?

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

5. 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.

6. 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 Camilla Waltersson Grönvall:

Name Info Source
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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