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