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