Mrs Malgorzata Anna Mrozinska-Kruk
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 Mrs Malgorzata Anna Mrozinska-Kruk have any sanctions?
No, Mrs Malgorzata Anna Mrozinska-Kruk currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mrs Malgorzata Anna Mrozinska-Kruk a PEP (Politically Exposed Person)?
Yes, Mrs Malgorzata Anna Mrozinska-Kruk is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Mrs Malgorzata Anna Mrozinska-Kruk and the AML regulation in Sweden?
Mrs Malgorzata Anna Mrozinska-Kruk 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 Malgorzata Anna Mrozinska-Kruk:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |