Johan Pehrson

PEP | SWE
Last update: 28/07/2025
Johan Pehrson
Name: Johan Pehrson
Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

  • SWE
  • SWE
  • SWE
  • SWE
  • SWE
  • EURO
  • SWE
  • SWE

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Johan Pehrson have any sanctions?

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

2. Is Johan Pehrson a PEP (Politically Exposed Person)?

Yes, Johan Pehrson is considered a PEP under the following countries' regulations: Sweden , Sweden , Sweden , Sweden , Sweden , EURO , Sweden , Sweden .

3. What is the relationship between Johan Pehrson and the AML regulation in Sweden?

Johan Pehrson 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 Johan Pehrson and the AML regulation in Sweden?

Johan Pehrson 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 Johan Pehrson and the AML regulation in Sweden?

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

6. What is the relationship between Johan Pehrson and the AML regulation in Sweden?

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

7. What is the relationship between Johan Pehrson and the AML regulation in Sweden?

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

8. What is the relationship between Johan Pehrson and the AML regulation in EURO?

Johan Pehrson is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Johan Pehrson and the AML regulation in Sweden?

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

10. What is the relationship between Johan Pehrson and the AML regulation in Sweden?

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

11. 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.

12. 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 Johan Pehrson:

Name Info Source
Website of the Riksdagen of the Kingdom of Sweden PEPs SWE
Website of the Liberalerna Political Party PEPs SWE
Website of the Government of the Kingdom of Sweden PEPs SWE
Website of the European Union Publications Office. PEPs
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.
Tell us your case