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