Olof Daniel

PEP | SWE

Last update: 31/07/2023

Name: Olof Daniel

Birth: 1973-09-15

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 Olof Daniel have any sanctions?

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

2. Is Olof Daniel a PEP (Politically Exposed Person)?

Yes, Olof Daniel is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Olof Daniel and the AML regulation in Sweden?

Olof Daniel 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 Olof Daniel:

Name	Info	Source
Website of the Royal House 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.