Peder Ohlsson

PEP | SWE

Last update: 29/08/2023

Name: Peder Ohlsson

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 Peder Ohlsson have any sanctions?

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

2. Is Peder Ohlsson a PEP (Politically Exposed Person)?

Yes, Peder Ohlsson is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Peder Ohlsson and the AML regulation in Sweden?

Peder Ohlsson 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 Peder Ohlsson:

Name	Info	Source
Website of the Armed Forces 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.