Mrs Anja Andrea Fallah

PEP | SWE

Last update: 03/08/2024

Name: Mrs Anja Andrea Fallah

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 Mrs Anja Andrea Fallah have any sanctions?

No, Mrs Anja Andrea Fallah currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mrs Anja Andrea Fallah a PEP (Politically Exposed Person)?

Yes, Mrs Anja Andrea Fallah is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Mrs Anja Andrea Fallah and the AML regulation in Sweden?

Mrs Anja Andrea Fallah 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 Mrs Anja Andrea Fallah:

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.