Susewhewage Sasanga Sumini Nikapitiya
Sanctions
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Adverse media
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Charges
Public charges
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Susewhewage Sasanga Sumini Nikapitiya have any sanctions?
No, Susewhewage Sasanga Sumini Nikapitiya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Susewhewage Sasanga Sumini Nikapitiya a PEP (Politically Exposed Person)?
Yes, Susewhewage Sasanga Sumini Nikapitiya is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Susewhewage Sasanga Sumini Nikapitiya and the AML regulation in Sweden?
Susewhewage Sasanga Sumini Nikapitiya 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 Susewhewage Sasanga Sumini Nikapitiya:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |