Per Arne Rognlien Juvang
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP (NGA)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Per Arne Rognlien Juvang have any sanctions?
No, Per Arne Rognlien Juvang currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Per Arne Rognlien Juvang a PEP (Politically Exposed Person)?
Yes, Per Arne Rognlien Juvang is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Per Arne Rognlien Juvang and the AML regulation in Spain?
Per Arne Rognlien Juvang is a relevant person under Spain'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 Per Arne Rognlien Juvang:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |