Eva Theisz
Sanctions
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Adverse media
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Charges
Public charges
- SWE
- SWE
- SWE
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eva Theisz have any sanctions?
No, Eva Theisz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eva Theisz a PEP (Politically Exposed Person)?
3. What is the relationship between Eva Theisz and the AML regulation in Sweden?
Eva Theisz is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Eva Theisz and the AML regulation in Sweden?
Eva Theisz is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Eva Theisz and the AML regulation in Sweden?
Eva Theisz is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Eva Theisz and the AML regulation in Sweden?
Eva Theisz is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Eva Theisz:
| Name | Info | Source |
|---|---|---|
| Website of the Court of Auditors of the Kingdom of Sweden | PEPs | SWE |